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List of Qualifications Recognised by AICB

This document lists qualifications and certifications recognized by the Association of International Banks in Chartered (AICB) for direct entry into Level 2 of the Chartered Banker qualification. It includes accounting qualifications from the ACCA, AIA, CPA, CAANZ, CFA, CGMA, CIMA, ICAEW, ICAA, IFA, IPA, and ISCA that allow direct entry to Level 2, subject to approval. Also listed are certifications in anti-money laundering (CAMS), internal auditing (CIA), risk management (FRM, PRM), Islamic banking (CQIF Banking), and credit skills (Moody's certifications) that are recognized. This list

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66 views1 page

List of Qualifications Recognised by AICB

This document lists qualifications and certifications recognized by the Association of International Banks in Chartered (AICB) for direct entry into Level 2 of the Chartered Banker qualification. It includes accounting qualifications from the ACCA, AIA, CPA, CAANZ, CFA, CGMA, CIMA, ICAEW, ICAA, IFA, IPA, and ISCA that allow direct entry to Level 2, subject to approval. Also listed are certifications in anti-money laundering (CAMS), internal auditing (CIA), risk management (FRM, PRM), Islamic banking (CQIF Banking), and credit skills (Moody's certifications) that are recognized. This list

Uploaded by

Yunning Hng
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Updated 17 October 2022

List of Qualifications Recognised by AICB

This document lists the qualifications and specialised certifications that are acceptable for direct entry into Level 2 of the Chartered Banker qualification.
This list is not exhaustive and will be updated from time to time. Kindly refer to AICB’s website for the latest updates. Applicants must provide confirmation
of completion of the qualification / certification.
Area Professional Qualification / Certification Remarks

Association of Chartered Certified Accountants (ACCA)

Association of International Accountants (AIA)

Certified Public Accountant (CPA)

Chartered Accountants Australia and New Zealand (CAANZ)

Chartered Financial Analyst (CFA)

Chartered Global Management Accountant (CGMA)

Accounting Chartered Institute of Management Accountants (CIMA)

Institute of Chartered Accountants in England and Wales (ICAEW)

Institute of Chartered Accountants of Australia (ICAA)


Direct entry to
Institute of Financial Accountants (IFA), UK Level 2*

Institute of Public Accountants (IPA), Australia *Subject to


approval
Institute of Singapore Chartered Accountants (ISCA)

Malaysian Association of Certified Public Accountants (MACPA) — currently known as MICPA

AML/CFT Certified Anti-Money Laundering Specialist (CAMS) — Association of Certified Anti-Money Laundering Specialists (ACAMS)

Audit Certified Internal Auditor (CIA)

Financial Risk Manager (FRM) — Global Association of Risk Professionals


Risk
Professional Risk Manager (PRM) — Professional Risk Managers' International Association

Islamic Banking Certified Qualification in Islamic Finance (CQIF Banking) Programme — Islamic Banking and Finance Institute Malaysia (IBFIM)

Credit Skills Assessment Certification — Moody’s Analytics


Credit
Certificate in Commercial Credit — Moody’s Analytics

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