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