IBBM is pleased to announce the introduction of professional qualifications on Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) in a strategic partnership with the International Compliance Association (ICA), a global education and training professional body in the field of Compliance, AML and Financial Crime Prevention.

These qualifications, which have the support of the Asian Institute of Finance (AIF), are one of the initiatives of the IBBM-Compliance Officers' Networking Group (CONG) to inject professionalism and enhance the capacity building of compliance officers in financial institutions in Malaysia.

The qualifications, mapped to the International Occupational Standards of Competency in Anti-Money Laundering and Countering Terrorist Financing, are awarded in association with the University of Manchester Business School, the largest campus-based business and management school in the UK.

The qualifications are at three levels:
• Intermediate – Certification in AML/CFT
• Advanced – Advanced Certification in AML/CFT
• Experienced Practitioner – Certified Professional in AML/CFT

For any enquiries, contact us at telephone number 03-2095 6833 or email us at certification@ibbm.org.my

Webinar – AML/CFT Preview Session

Download the Qualification Outline

Download the Enrolment Form

(You are required to key-in your details directly into the form, print it out and get it signed before submitting it to IBBM by post, fax or e-mail.)

Download the Course Schedule Information

Download the Terms and Conditions

Download the Frequently Asked Questions