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  • Appendix TC-2 Appendix TC-2 Professional Bodies and Qualifications

    • Relevant Professional Bodies

      (a) Any accredited university
      (b) Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI)
      (c) American Institute of Certified Public Accountants (AICPA), USA
      (d) Association Cambiste Internationale (ACI), France
      (e) Association of Certified Anti-Money Laundering Specialists (ACAMS), USA
      (f) Association of Chartered Certified Accountants (ACCA), UK
      (g) Bahrain Institute of Banking and Finance (BIBF), Bahrain
      (h) Chartered Financial Analyst (CFA) Institute , USA
      (i) Chartered Alternative Investment Analyst Association (CAIA)
      (j) Chartered Institute for Securities & Investment (CISI)
      (k) Institute of Chartered Accountants in England and Wales (ICAEW), UK
      (l) Institute of Internal Auditors (IIA);
      (m) Institute of Risk Management qualifications (IRM)
      (n) Insurance Institute of India (I.I.I), India
      (o) International Compliance Association (ICA), UK
      (p) Life Office Management Association (LOMA), USA
      (q) Society of Actuaries, USA
      (r) The Chartered Insurance Institute (CII), UK
      (s) The Institute and Faculty of Actuaries, UK
      (t) The Institutes, USA
      Added: January 2022