Summary:

In order to be considered for this designation, a candidate must have at least three years experience as a compliance professional, as well as eighty hours of ICB-approved compliance training within the last five years. Two letters of recommendation must be provided by the candidates superiors attesting to the candidate's qualifications, and the candidate must also sign a code of ethics. A final examination must also be passed before the designation can be awarded.

Issuing Organization:

Institute of Certified Bankers

Website:

www.icb.org

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