ICA qualifications in Cambodia


 

ICA qualifications are offered through the learning arm under Association of Banks in Cambodia (ABC), Institute of Banking and Finance Cambodia (IBF).

IBF was established in 2015 as the international standard but locally affordable training for ABC’s members who comprise of Cambodia’s commercial banks, specialized banks, and microfinance institutions. The IBF is initiated and supported by ABC and the National Bank of Cambodia (NBC). The purpose of IBF is to provide quality education at the highest standard to local bankers in Cambodia.

Based on a common goal, IBF and ICA came together to raise awareness of good anti money laundering practice in the financial services sector.  We believe that with the right training and education, it will help to achieve goals and improve standards.  

ICA qualifications offered in Cambodia:

 

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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