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) | 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) | Before 1 December 2024 Click Here | |
| From 1 December 2024 Click Here | ||
| Regulatory Compliance Practices (RCOP) | Before 1 December 2024 Click Here | |
| From 1 December 2024 Click Here | ||
Level 3 | Bank Risk Management (BRM) | Click Here |
| Commercial Lending (COL) | Click Here | |
| Bank Strategy, Operations and Technology (SOT) | Click Here |
