ICA qualifications in Brunei


The ICA Certificate in Anti Money Laundering is offered through the training arm of Autoriti Monetari Brunei Darussalam (AMBD), Centre For Islamic Banking, Finance And Management (CIBFM).

CIBFM is the Centre of Excellence for the finance industry in Negara Brunei Darussalam. Under the purview of Autoriti Monetari Brunei Darussalam (AMBD), CIBFM plays an important role in developing the human capacity in the areas of Islamic banking, finance and management.

Accredited by Brunei Darussalam National Accreditation Council as a Training Institution, all CIBFM’s training programmes are recognised as Value Added Qualifications.

In its role to enhance human capacity development, CIBFM organises high profile events supported by AMBD. CIBFM’s events include the Brunei Darussalam Islamic Investment Summit (BIIS), the Leadership Conference (LeadCon), the Annual Brunei Darussalam Roundtable and the International Banking Conference (IBC).

Anti-money laundering (AML) continues to be ranked as one of the top priorities, particularly in financial institutions. Increasingly, employers and regulators are looking for verifiable evidence of certain level of knowledge and skills in the area of anti-money laundering.

We believe that experience, coupled with the right training and education, will help you achieve goals and advance your career. This ICA professional qualification provides this benchmark. The qualification has been designed to provide practical knowledge and skills that are directly transferable to workplace.

ICA qualifications offered in Brunei:

 

 

Other ICA qualifications in anti money laundering, compliance and financial crime prevention can also be studied via online learning. More information here.

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Period of registration: 12/03/2017 – 11/03/2021