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Thought Leadership: Insights on Professional Views and Perspectives

KNOWLEDGE HUB & EVENTS

Knowledge hub events

The global banking industry is in a state of constant change. To stay ahead and develop professional competence, you require more than skills and technical knowledge.

AICB shares professional insights with members through a variety of thought leadership and research initiatives, and publications. We provide ongoing opportunities to participate in industry dialogue and discourse, where ideas and expertise are exchanged.

Not a member? Click here for details on how to become an AICB member.

EVENTS

e-KYC Regulatory Framework

e-KYC Regulatory Framework

25 Mar 2021 @ 10:00 am

With the roll out of eKYC Policy by BNM on 30 June 2020, FIs will have to ensure controls are properly implemented prior to launching their eKYC platforms. In this webinar, understand the current e-KYC regulatory framework for FIs in Malaysia and its key challenges, and explore best practices to mitigate and manage ML/TF risks emerging from e-KYC.  

ESG issues in the banking sector

ESG issues in the banking sector

08 Apr 2021 @ 10:00 am

Join this webinar to gain awareness on latest ESG developments in the industry; key ESG considerations in the banking sector; the implications of ESG in strategy, risk management framework and operations; and practical steps for banks as they integrate ESG and sustainable finance throughout the organisation.  

ONLINE RESOURCES

CLICK HERE TO ACCESS eRESOURCES

KNOWLEDGE LIBRARY

AICB’s library of resources contains publications and research materials that provide an in-depth look at global, regional and local trends and developments in banking

AICB ANNUAL REPORTS

Annual Report 2019
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2011

BANKING INSIGHT

Launched in June 2011, AICB’s flagship biannual thought leadership publication, Banking Insight, carries the latest trends and developments in the banking industry, with a focus on Malaysia and ASEAN, and includes articles by distinguished local and international subject matter experts.

Banking Insight December 2020
Banking Insight July/August 2020
December 2019
June 2019
December 2018
June 2018
December 2017
2nd Qtr 2017
1st Qtr 2017
June 2016
December 2015
June 2015

SURVEY REPORTS

Detailed, insightful reports on vital banking trends and issues. Each offers advice and recommendations on next steps and the way forward.

Building a Cyber Resilient Financial Institution
Catching the FinTech Wave
Recovery & Resolution Planning
C-Suite’s Next Game Plan: Data Analytics?

GLOBAL BANKING STANDARDS

The Global Banking Standards are designed to promote a consistent approach to the ethics education of Professional Bankers worldwide, develop a strong and consistent culture of customer and client-focused, ethical professionalism in banking, and contribute to financial stability.

BANKER'S JOURNAL MALAYSIA

A collection of white papers covering a range of subjects written by respected financial industry experts and specialists in a wide variety of fields.

BJM 141 2013
BJM 140 2013
BJM 139 2012
BJM 138 2012

AICB IN THE NEWS

Browse through our archive of press releases to keep up with the latest news and industry initiatives.

Build trust and transparency for bankers to combat financial crime
AICB Chairman: Build trust andtransparency for bankers to combat financial crime
Bank Negara may introduce cash transaction limit to fight financial crime
Bank Negara receives over 5mil CTRs valued at RM483bil in nine months to Septembe
Build trust and transparency for bankers to combat financial crime2
Financial intelligence network launched to combat financial crime 2
MyFINet launched to combat financial crimes
FSPB Announces YM Tunku dato Mahmood Fawzy as New Chairman
AICB Raising ethical professionalism in in banking
Ethics and Integrity at the forefront
Newly Minted Chartered Bankers
Competent, knowledgeable bankers key to banks’ success – AICB 2
Banking on continuous professional development
Be a Banking Professional with a Difference
Competent, knowledgeable bankers key to banks’ success –AICB
AICB Promotes Accountability, Integrity and Professionalism to Further Strengthen Growth and Resilience in Banking
AICB to strengthen growth & resilience in banking
Competent, knowledgeable bankers key to banks’ success, says AICB
Empowering Bankers, Honouring the Trust
Cyber risks in Malaysia still largely seen as an IT risk rather than a business risk
Strengthening Cyber Resilience in the Banking Industry
AICB Cyber Resilience Conference 2018 Attracts 200 Participants
Strengthening Cyber Resilience in the Banking Industry 2
Bank Negara: economic outlook remains strong
Market anxiety should diminish once cabinet line-up is unveiled
The unethical action investigation of banking professionals is a good thing to do
Bank Negara expects economy to remain strong post-election environment
Bank Negara expects economy to remain strong post-election environment 2
Bank Negara expects economy to remain strong post-election environment
Bank Negara governor says Malaysia’s economy remains strong after GE14
Bankers told to defend financial system from malpractices and ‘corrupt politicians’
BNM: Stronger transparency framework come Jan 1
BNM expects economy to remain strong post election environment
BNM strong economic conditions to persist
Tech: ‘Next set of opportunities for banks is in slow money’
Unveiling a new dawn
AICB Confers Top Award to Governor of National Bank of Cambodia
National Bank of Cambodia Governor Chea Chanto After Being Conferred
AICB Confers Award on National Bank of Cambodia Governor
AICB confers top award to governor of the National Bank of Cambodia
Asian Institute of Chartered Banker Chairman Tan Sri Azman Hashim National Bank of Cambodia Governor Chea Chanto
Asian Institute of Chartered Bankers signs MoU with Monash Malaysia
AICB Unveils New Classification for Bank Auditors
Bank execs urged to apply for new certification for auditors
AICB launches new certification for bank auditors
AICB's new certification for bank auditors to include information of technology audit
AICB Partners with Ateneo Bankers Association of the Philippines Institute of Banking
Companies Should Invest More in IT Security
CREST Malaysian Companies Must Take Cyber Security Seriously
Building on Chartered Bankers Pool
Strengthened Transparency Framework to Come in Force on Jan 1 – BNM Governor
Building a Financial Future
KDU Signs MOU with AICB
Curtin Sarawak Strengthens Collaboration with AICB
APU Signs Mo U with Asian Institute of Chartered Bankers AICB
AICB and APU Collaborate to Nurture Industry Compliant Banking Professionals
AICB and APU Collaborate to Nurture Industry Compliant Banking Professionals 2
AICB and APU Collaborate to Nurture Industry –Compliant Banking Professionals
Making BANKING Interesting