Specialist Qualifications

 

 

 

 

 

 

 

 

 

 

 

 


  Specialist Qualifications 

 

Certified Credit Professional (CCP)

The CCP qualification is a minimum professional standard of core competency for credit personnel in the banking and finance industry.

Certificate in Internal Auditing for Financial Institutions (CIAFIN)

The CIAFIN is an introductory specialist qualification that provides candidates with the prerequisite knowledge and skills to function more effectively as an internal auditor in a financial institution.

Pasaran Kewangan Malaysia Certificate (PKMC)

The PKMC is a regulatory requirement set by the Persatuan Pasaran Kewangan Malaysia (PPKM) for its Provisional members to upgrade to Ordinary members. This professional qualification is jointly awarded by PPKM and IBBM.

Certified Documentary Credit Specialist (CDCS)

The CDCS is a professional certification for documentary credit practitioners awarded by the Institute of Financial Services (ifs), the official brand of The Chartered Institute of Bankers (CIB) and the International Financial Services Association (IFSA). It is endorsed by the International Chamber of Commerce (ICC).

Certified Risk ProfessionalSM (CRP)

Developed by the Bank Administration Institute (BAI) Center for Certification, the Certified Risk ProfessionalSM (CRP) designation recognises professionals who meet a set of examination, experience, education and ethical requirements. The CRP certification has been created to recognise individuals who have a strong knowledge of risk identification, assessment, and management in the financial services industry.

Certified Bank Auditor TM(CBATM)

The CBATM certification, awarded by the Bank Administration Institute (BAI), USA, is recognised throughout the financial services industry as one of the certifications specific to bank auditors. The CBATMdesignation gives its holder a level of professional credibility and distinction in the financial services arena.