Kindly note that the workshops for Advanced Certification in Anti-Money Laundering and Counter Financing of Terrorism (ACAML), Advanced Certification in Regulatory Compliance (ACRC) and Certified Professional in Financial Crime Compliance (CPFCC) scheduled for March and April 2020 have been postponed. Following this postponement, the activities in the second half of 2020 have also been rescheduled. Please refer to the tables below for the changes.
Activity | February 2020 Intake (December 2020 Examination) | |
|---|---|---|
| Current | Revised | |
| Enrolment Period | 2 December 2019 (Monday) | |
| Exam Registration and Payment Closing Date / L & D Sponsorship Approval Closing Date | 24 February 2020 (Monday) | |
| Commencement of Intake (Access to ICA LMS) | 13 March 2020 (Friday) | |
| First Workshop Dates (Group 1) | 30 March 2020 (Monday) and 31 March 2020 (Tuesday) | 6 July 2020 (Monday) and 7 July 2020 (Tuesday) |
| First Workshop Dates (Group 2) | 1 April 2020 (Wednesday) and 2 April 2020 (Thursday) | 8 July 2020 (Wednesday) and 9 July 2020 (Thursday) |
| Second Workshop Dates (Group 1) | 6 July 2020 (Monday) and 7 July 2020 (Tuesday) | 7 September 2020 (Monday) and 8 September 2020 (Tuesday) |
| Second Workshop Dates (Group 2) | 8 July 2020 (Wednesday) and 9 July 2020 (Thursday) | 9 September 2020 (Wednesday) and 10 September 2020 (Thursday) |
| Workshop Location | Kuala Lumpur | |
| Due Date for First Assignment Submission | 12 May 2020 (Tuesday) | 17 August 2020 (Monday) |
| Due Date for Second Assignment Submission | 10 August 2020 (Monday) | 12 October 2020 (Monday) |
| Exam Date | 3 October 2020 (Saturday) | 5 December 2020 (Saturday) |
| Exam Time | 9.30 a.m. – 12.45 p.m. | |
| Exam Location | Kuala Lumpur | |
| Result Release Date | 18 December 2020 (Friday) | 19 February 2021 (Friday) |
Activity | February 2020 Intake (December 2020 Examination) | |
|---|---|---|
| Current | Revised | |
| Enrolment Period | 2 December 2019 (Monday) to 14 February 2020 (Friday) | |
| Exam Registration and Payment Closing Date / L & D Sponsorship Approval Closing Date | 24 February 2020 (Monday) | |
| Commencement of Intake (Access to ICA LMS) | 13 March 2020 | |
| First Workshop Date (Group 1) | 6 April 2020 (Monday) and 7 April 2020 (Tuesday) | 13 July 2020 (Monday) and 14 July 2020 (Tuesday) |
| First Workshop Date (Group 2) | 6 April 2020 (Monday) and 7 April 2020 (Tuesday) | 15 July 2020 (Wednesday) and 16 July 2020 (Thursday) |
| Second Workshop Date (Group 1) | 13 July 2020 (Monday) and 14 July 2020 (Tuesday) | 14 September 2020 (Monday) and 15 September 2020 (Tuesday) |
| Second Workshop Date (Group 2) | 13 July 2020 (Monday) and 14 July 2020 (Tuesday) | 14 September 2020 (Monday) and 15 September 2020 (Tuesday) |
| Workshop Location | Kuala Lumpur | |
| Due Date for First Assignment Submission | 12 May 2020 (Tuesday) | 17 August 2020 (Monday) |
| Due Date for Second Assignment Submission | 10 August 2020 (Monday) | 12 October 2020 (Monday) |
| Exam Date | 3 October 2020 (Saturday) | 5 December 2020 (Saturday) |
| Exam Time | 9.30 a.m. – 12.45 p.m. | |
| Exam Location | Kuala Lumpur | |
| Result Release Date | 18 December 2020 (Friday) | 19 February 2021 (Friday) |
| Activity | February 2020 Intake | |
|---|---|---|
| Current | Revised | |
| Enrolment Period * | 2 December 2019 (Monday) to 9 March 2020 (Monday) | 2 December 2019 (Monday) to 30 April 2020 (Monday) |
| Payment Approved / Successful | 23 March 2020 (Monday) | 29 May 2020 (Friday) |
| Commencement Intake | 27 March 2020 (Friday) | 11 June 2020 (Thursday) |
| Masterclass 1* | 2 April 2020 (Thursday) 9.00 a.m. – 12.00 p.m. | 25 June 2020 (Thursday) 9.00 a.m. – 12.00 p.m. |
| Masterclass 2* | 2 April 2020 (Thursday) 1.30 p.m. – 4.30 p.m. | 25 June 2020 (Thursday) 1.30 p.m. – 4.30 p.m. |
| Masterclass 3* | 25 June 2020 (Thursday) 9.00 a.m. – 12.00 p.m. | 19 August 2020 (Wednesday) 9.00 a.m. – 12.00 p.m. |
| Masterclass 4* | 25 June 2020 (Thursday) 1.30 p.m. – 4.30 p.m. | 19 August 2020 (Wednesday) 1.30 p.m. – 4.30 p.m. |
| Masterclass 5* | 19 August 2020 (Wednesday) 9.00 a.m. – 12.00 p.m. | 17 September 2020 (Thursday) 9.00 a.m. – 12.00 p.m. |
| Masterclass 6* | 19 August 2020 (Wednesday) 1.30 p.m. – 4.30 p.m. | 17 September 2020 (Thursday) 1.30 p.m. – 4.30 p.m. |
| Masterclass 7* | 28 October 2020 (Wednesday) 9.00 a.m. – 12.00 p.m. | |
| Masterclass 8* | 28 October 2020 (Wednesday) 1.30 p.m. – 4.30 p.m. | |
| Interview Date | TBC | |
| Interview Venue | Kuala Lumpur | |
| Result Release Date | TBC | |
*Note: The assessment format for this programme is currently under review and candidates may be required to submit a written assessment to supplement the oral face-to-face interview. The full assessment structure for the programme will be confirmed prior to the commencement of the course and support will be provided to help candidates prepare for all aspects of the assessment.
For more information, kindly contact our Member Services team at 012-971 6833 or 012-972 6833, or send us an email at enquiries@aicb.org.my
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