Modules

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CHARTERED BANKER (CB)

For more information on the aim, learning outcomes, syllabus outline, and assessment structure and format of each module in the Chartered Banker programme, download the specifications from the table below:

Programme Level
Module
Module Specifications

Level 1
Foundation

Certificate in Financial Services (CFS)Click Here
Certificate in Credit (CCR)Click Here
Certificate in Anti-Money Laundering & Counter Financing of Terrorism (CAM)
— formerly CAMEX
Click Here
Certificate in Regulatory Compliance (CRCOP)Click Here

Level 2
Specialised

Professionalism and Ethics (PET)Click Here
Bank Audit Practices (BKA)Click Here
Bank Risk Practices (BKR)Click Here
Bank Business Credit Practices (BBC)Click Here
Bank Retail Credit Practices (BRC)Click Here

Anti-Money Laundering & Counter Financing of Terrorism Practices (SCAM) — formerly CAMCO

Click Here
Regulatory Compliance Practices (RCOP)Click Here

Level 3
Chartered Banker

Bank Risk Management (BRM)Click Here
Commercial Lending (COL)Click Here
Bank Strategy, Operations and Technology (SOT)Click Here
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