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Appendix TC-2 Professional Bodies and Qualifications

Relevant Professional Bodies

(a) Any accredited university
(b) Institute of Chartered Secretaries and Administrators (ICSA)
(c) Certified Financial Analyst (CFA) Institute
(d) American Institute of Certified Public Accountants (AICPA)
(e) Institute of Management Accountants (IMA)
(f) Chartered Alternative Investment Analyst Association (CAIA)
(g) Association of Chartered Certified Accountants (ACCA)
(h) Chartered Institute for Securities & Investment (CISI)
(i) Association Cambiste Internationale, Paris (ACI)
(j) Professional Risk Managers' International Association (PRIMA)
(k) Financial Industry Regulatory Authority (FINRA), formerly National Association of Securities Dealers (NASD)
(l) International Compliance Association

Courses for CPD in Bahrain

(a) Courses and certifications in the following areas:
•  Banking
•  Investment Management
•  Islamic Finance
•  Insurance
•  Leadership and Management
•  Accounting
•  Information Technology
•  Anti Money Laundering
(b) Other training courses and diplomas in areas of banking and finance
Adopted: July 2010
(1 Version)
Jul 1 2010 onwards
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