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Registers of Certified Individuals (CI)

The Registers of Certified Individuals listed below enables the public recognition of our Professional Qualification(s) / Designation(s) holders possessing the respective Professional Qualification(s) / Designation(s). These lists will be updated on a monthly basis.

Details
All Professional Qualification(s) / Designation(s)

Certified Banker (CB)
Fellow CB
Certified Banker (CB)
Certified Banker (Stage II)
Certified Banker (Stage I)
Certified Banker (CB) Macao (Stage I)
CB Affiliate

Enhanced Competency Framework (ECF)
Certified AML Professional (CAMLP)
Associate AML Professional (AAMLP)
Certified Compliance Professional – General Compliance Stream (CCOP(GC))
Certified Compliance Professional – Investment and Insurance Compliance Stream (CCOP(IIC))
Associate Compliance Professional (ACOP)
Certified Credit Risk Management Professional (Commercial Lending) (CCRP(CL))
Certified Credit Risk Management Professional (Credit Portfolio Management) (CCRP(CPM))
Associate Credit Risk Management Professional (ACRP)
Associate Cybersecurity Professional (ACsP)
Certified Fintech Professional (Management) (CPFinT(M))
Certified Fintech Professional (Specialist – Artificial Intelligence and Big Data Stream) (CPFinT(S-AIBD))
Certified Fintech Professional (Specialist – Distributed Ledger Technology Stream) (CPFinT(S-DLT))
Certified Fintech Professional (Specialist – Open Banking and Application Programming Interface Stream) (CPFinT(S-OBAPI))
Certified Fintech Professional (Specialist – Regtech Stream) (CPFinT(S-RT))
Associate Fintech Professional (CPFinT(A))
Associate Green Finance Professional (Product & Servicing) (AGFP(PS))
Associate Green Finance Professional (Climate Risk Management) (AGFP(ClimRM))
Associate Green Finance Professional (Sustainability Disclosures and Reporting) (AGFP(SDR))
Associate Green Finance Professional (Sustainability Strategy, Compliance and Control) (AGFP(SSCC))
Certified Operational Risk Management Professional (CORP)
Associate Operational Risk Management Professional (AORP)
Certified Retail Wealth Professional (CRWP)
Certified Retail Wealth Professional Macao (CRWP Macao)
Associate Retail Wealth Professional (ARWP)
Associate Retail Wealth Professional Macao (ARWP Macao)
Associate AML Professional Macao (AAMLP Macao)
ECF Affiliate

Certified Financial Management Planner (CFMP)
Certified Financial Management Planner (CFMP)
Certified Financial Management Planner (CFMP) (Macau)