
INTERNATIONAL COMPLIANCE ASSOCIATION (ICA) PROGRAMMES
INTRODUCTION TO INTERNATIONAL COMPLIANCE ASSOCIATION (ICA) PROGRAMMES
AICB, in a strategic partnership with the International Compliance Association (ICA) — a leading professional body for the global regulatory and financial crime compliance community — offers two (2) professional qualifications:
1. Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT)
AICB offers professional qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT) in a strategic partnership with ICA, a global education and training professional body in the field of Compliance, AML and Financial Crime Prevention.
The two (2) certifications available are as follows:
Qualification | Membership |
---|---|
Certification in Anti-Money Laundering and Counter Financing in Terrorism (CAML) | Affiliate |
Advanced Certification in Anti-Money Laundering / Counter Financing in Terrorism (ACAML) | Associate |
2. Professional Qualifications in Regulatory Compliance (RC)
The professional qualifications in Regulatory Compliance (RC) are designed to equip banking professionals with skills in regulatory compliance and risk. As a certified RC professional, you will be able to advance your career and assume key positions in the area of regulatory compliance and risk.
The two (2) certifications available are as follows:
Qualification | Membership |
---|---|
Certification in Regulatory Compliance (CRC) | Affiliate |
Advanced Certification in Regulatory Compliance (ACRC) | Associate |
Both ICA programmes are mapped to the International Occupational Standards of Competency in AML / CFT and awarded by AICB and ICA. All ICA qualifications are awarded in association with the Alliance Manchester Business School, University of Manchester — the largest campus-based business and management school in the UK.
Note: Upon completion of Levels 1 or 2 of the respective ICA programmes, members may proceed to take the Chartered Banker qualification.
TARGET AUDIENCE
For more information on the target audience for the respective programmes, click here.
ENTRY REQUIREMENTS AND ENROLMENT
For more details on the entry requirements and documentation required for enrolment, click here.
MEMBERSHIP AND PROFESSIONAL DESIGNATION
Members who have completed the Advanced Certification in AML / CFT, Certified Professional in Financial Crime Compliance or Advanced Certification in Regulatory Compliance will be upgraded to ‘Associate’ status and are entitled to use the membership designation, ‘Associate, AICB’. Click here to find out more.
TARGET AUDIENCE
Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT)
Certification in Anti-Money Laundering and Counter Financing in Terrorism (CAML) |
Advanced Certification in Anti-Money Laundering / Counter Financing in Terrorism (ACAML) |
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Professional Qualifications in Regulatory Compliance (RC)
Certification in Regulatory Compliance (CRC) |
Advanced Certification in Regulatory Compliance (ACRC) |
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ENTRY REQUIREMENTS AND ENROLMENT
- Candidates are required to be Individual Members of AICB.
- Candidates must meet the following entry requirements.
Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT)
Qualification | Entry Requirements | Documents Required for Enrolment |
---|---|---|
Certification in Anti-Money Laundering and Counter Financing of Terrorism (CAML) |
Available to individuals who possess:
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Advanced Certification in Anti-Money Laundering / Counter Financing of Terrorism (ACAML) |
Available to individuals who:
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Professional Qualifications in Regulatory Compliance (RC)
Qualification | Entry Requirements | Documents Required for Enrolment |
---|---|---|
Certification in Regulatory Compliance (CRC) |
Available to individuals who possess:
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Advanced Certification in Regulatory Compliance (ACRC) |
Available to individuals who:
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Important notes
- All applications for enrolments or exemptions will be processed according to the requirements set out in the regulations.
- Applications will be processed upon receipt of full and complete documentation as stated above.
- The qualification certificates / examination transcripts submitted must be certified as true copies* by one of the
following individuals:
- a university official, OR
- a Notary Public, OR
- a Commissioner for Oaths, OR
- an officer of the employing organisation, OR
- other such persons or agents as may be approved by the Institute.
- The signatory must sign and date the documents, and provide the following details
- name
- designation
- contact number
*Please refer to the Certified True Copy sample here.
- If the documents are not in English or Bahasa Malaysia, translated documents by a certified translator must be appended to the submission. The credentials and contact information of the certified translator must be stated.
- Qualification certificates that are submitted for enrolments or exemptions must be awarded by universities / higher education institutions recognised by the awarding country’s Ministry of Higher Education or its equivalent, or the national qualification accreditation agencies.
- Malaysian qualifications should be listed in the Malaysian Qualifications Register (MQR) or on the Finance Accreditation Agency (FAA) website.
- AICB reserves the right to contact the awarding institute to verify the authenticity of the candidate’s qualifications.
- Approvals for enrolments or exemptions will be granted based on the information / documents submitted and applicants may be contacted if additional information is required.
- Candidates whose qualifications and experience have been assessed by the Institute will be informed of the Institute’s decision within 10 working days of the application date, upon receipt of full and complete documentation.
- Where the candidates’ qualifications have not previously been assessed by the Institute, a longer processing time will be required.
- Candidates will be informed of the Institute’s decision via email.