Qualifications to be Phased Out

The following qualifications will be phased out gradually to facilitate transition to the refreshed Chartered Banker programme. Members who wish to become a Chartered Banker via the refreshed Chartered Banker qualification are advised to refer to the Transition Guidelines.

CHARTERED BANKER (CB)

AICB's flagship programme — an internationally-recognised professional banking qualification awarded together with the Chartered Banker Institute, UK.

PROFESSIONAL CREDIT CERTIFICATION (PCC)

A certification in credit for banking professionals looking to equip themselves with the skills, knowledge and tools to advance in the field of credit management.

CERTIFIED ANTI-MONEY LAUNDERING & COUNTER FINANCING OF TERRORISM EXECUTIVE (CAMEX)

A comprehensive certification covering a wide range of in-depth modules on AML/CFT for those pursuing a specialist role in AML/CFT functions.

CERTIFIED ANTI-MONEY LAUNDERING & COUNTER FINANCING OF TERRORISM COMPLIANCE OFFICER (CAMCO)

A comprehensive introduction to a range of topics critical to understanding the scope of money laundering and terrorism financing.

BANK RISK MANAGEMENT (BRM)

A qualification designed to equip bankers with the relevant tools and techniques to manage risk in banking.

CERTIFICATION FOR BANK AUDITORS (CBA)

A qualification intended for bankers who aspire to attain further standing and authority in internal audit, with an emphasis on IT audit.

PRIOR EXPERIENCE CONVERSION (PEC) PROGRAMME

The PEC programme offers a “speed to specialisation” option that gives eligible bankers exemption from the usual qualification pathways in areas of specialisation.