How do I upgrade my membership category?

Modified on Wed, 13 Aug, 2025 at 2:53 PM

Members with a valid status will be automatically upgraded upon completion of the following qualifications:

Membership designation	Qualifications
Associate	Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO) Advanced Certification in AML / CFT (ACAML) Advanced Certification in Regulatory Compliance (ACRC)
Associate Chartered Banker	Specialist Certificate in Bank Audit (SCBKA) Specialist Certificate in Bank Risk (SCBKR) Specialist Certificate in Bank Business Credit (SCBBC) Specialist Certificate in Bank Retail Credit (SCBRC) Specialist Certificate in Anti-Money Laundering & Counter Financing of Terrorism (SCAML) Specialist Certificate in Regulatory Compliance (SCRC) Compulsory Module Transition Professionalism and Ethics (TRPET)
Chartered Banker	Chartered Banker Level 3 Chartered Banker By Experience (CBBE)