| Certificate Name | Certificate Code | Donor Name |
|---|---|---|
| Certified Anti – Money Laundering Specialist (CAMS) | CAMS | Association of Certified Anti-Money Laundering Specialist (ACAMS)/USA |
| Advanced CAMS Audit | Adv. CAMS Audit | Association of Certified Anti-Money Laundering Specialist (ACAMS)/USA |
| Advanced CAMS Financial Crime Investigation (FCI) | Adv. CAMS FCI | Association of Certified Anti-Money Laundering Specialist (ACAMS)/USA |
| Certified Global Sanctions Specialist (CGSS) | CGSS | Association of Certified Anti-Money Laundering Specialist (ACAMS)/USA |
| Advanced CAMS-Risk Management | Adv.CAMS-RM | Association of Certified Anti-Money Laundering Specialist (ACAMS)/USA |
| Certified Compliance Manager (CCM) | CCM | Global Compliance Institute GCI / AUS |
| Know Your Customer Specialist (KYCS) | KYCS | Global Compliance Institute GCI / AUS |
| Anti Money Laundering Specialist (AMLS) | AMLS | Global Compliance Institute GCI / AUS |
| Sanctions Compliance Specialist (SCS) | SCS | Global Compliance Institute GCI / AUS |
| Regulatory Compliance Specialist (RCS) | RCS | Global Compliance Institute GCI / AUS |
| Foreign Tax Specialist (FTS) | FTS | Global Compliance Institute GCI / AUS |
| ICA International Advanced Certificate in Regulatory Compliance | ICA International Advanced Certificate in Regulatory Compliance | International Compliance Association ICA/ UK |
| Certified Documentary Credit Specialist (CDCS) Exam | CDCS | The London Institute of Banking & Finance/ UK |
| Certificate for Specialists in Demand Guarantees (CSDG) Exam | CSDG | The London Institute of Banking & Finance/ UK |
| Certificate in International Trade and Finance (CITF) Exam | CITF | The London Institute of Banking & Finance/ UK |
| Certificate in Supply Chain Finance (CSCF) Exam | CSCF | The London Institute of Banking & Finance/ UK |
| Certificate in Trade Finance Compliance (CTFC) Exam | CTFC | The London Institute of Banking & Finance/ UK |
| Certificate in Principles of Payments (CertPAY) Exam | CertPAY | The London Institute of Banking & Finance/ UK |
| Control Objective for Information and Related Technology (COBIT) | COBIT | Information Systems Audit and Control Association (ISACA)/ USA |
| Certified Information Systems Auditor (CISA) | CISA | Information Systems Audit and Control Association (ISACA)/ USA |
| Certified Information Security Manager (CISM) | CISM | Information Systems Audit and Control Association (ISACA)/ USA |
| Certified in Risk and Information Systems Control (CRISC) | CRISC | Information Systems Audit and Control Association (ISACA)/ USA |
| Certified Information Systems Security Professional (CISSP) | CISSP | الاتحاد الدولي لإصدار شهادات أمن نظم المعلومات (ISC2) |
| CSX Cyber Security Fundamentals | Information Systems Audit and Control Association (ISACA)/ USA | |
| Certified in the Governance of Enterprise IT (CGEIT) | CGEIT | Information Systems Audit and Control Association (ISACA)/ USA |
| Certified Treasury Professional (CTP) | CTP | Association of Financial Professionals (AFP) /USA |
| Financial Risk Manager (FRM) | FRM | Global Association of Risk Professionals (GARP) / USA |
| Chartered Financial Analyst (CFA) | CFA | CFA Institute/ USA |
| Certified Internal Auditor (CIA) | CIA | Institute of Internal Auditors (IIA) /USA |
| Certified Management Accountant (CMA) | CMA | Institute of Management Accountants (IMA) /USA |
| Certified Public Accountant (CPA) | CPA | American Institute of Certified Public Accountants (AICPA) / USA |
| ILM Level 5 Award in Leadership and Management | ILM | من قبل (ILM) أحد أعضاء مجموعة City & Guilds Group |
| Project Management Professional (PMP) | PMP | Project Management Institute - PMI/ USA |
| Certiied International Human Resource Manager (CIHRM) | CIHRM | UITI &American Certification Institute (ACI) / USA |
| Certified International Sales Manager (CISM ) | CISM | UITI &American Certification Institute (ACI) / USA |
| Certified International Customer Service Professional (CICSP ) | CICSP | UITI &American Certification Institute (ACI) / USA |
| Certified International Call Center Represintative (CICCR) | CICCR | UITI &The Institute of Certified Business Consultants / USA |
| Certified International Commercial Contracts Manager (CICCM) | CICCM | UITI & International Purchasing and Supply Chain Management Institute (IPSCMI)/ USA |
| Certified Shari’a Advisor and Auditor (CSAA) | CSAA | Accounting & Auditing Organization for Islamic Financial Institutions AAIOFI |
| Certified Islamic Professional Accountant (CIPA) | CIPA | Accounting & Auditing Organization for Islamic Financial Institutions AAIOFI |
| Certified Islamic Banker (CIB) | CIB | Council for Islamic Banks and FinancialInstitutions CIBAFI |
| Certified Islamic Bank Manager (CIBM) | CIBM | Council for Islamic Banks and FinancialInstitutions CIBAFI |
| Certified Islamic Specialist in Accounting (CISAC) | CISAC | Council for Islamic Banks and FinancialInstitutions CIBAFI |
| Certified Islamic Specialist in Capital Markets (CISCM) | CISCM | Council for Islamic Banks and FinancialInstitutions CIBAFI |
| Certified Islamic Specialist in Trade Finance (CISTF) | CISTF | Council for Islamic Banks and FinancialInstitutions CIBAFI |
| Certified Islamic Specialist in Risk Management (CISRM) | CISRM | Council for Islamic Banks and FinancialInstitutions CIBAFI |
| Certified Islamic Specialist in Governance and Compliance (CISGOV) | CISGOV | Council for Islamic Banks and FinancialInstitutions CIBAFI |
| Certified Islamic Specialist in Shariah Audit (CISSA) | CISSA | Council for Islamic Banks and FinancialInstitutions CIBAFI |
| Certified Islamic Specialist in Advanced Shariah Audit (CISASA) | CISASA | Council for Islamic Banks and FinancialInstitutions CIBAFI |
| Certified Islamic Specialist in Takaful Insurance (CISTI) | CISTI | Council for Islamic Banks and FinancialInstitutions CIBAFI |
| ACI Dealing Certification Exam | Association Cambiste Internationale ACI / Financial Markets Association FMA | |
| ACI Operations Certification Exam | Association Cambiste Internationale ACI / Financial Markets Association FMA | |
| ACI FX Global Code Certificate Exam | Association Cambiste Internationale ACI / Financial Markets Association FMA | |
| ACI Diploma Exam | Association Cambiste Internationale ACI / Financial Markets Association FMA | |
| Insurance Fundamentals Exam | Life Office Management Association (LOMA) / USA | |
| ALMI: Associate, Life Management Institute TM Exam | Life Office Management Association (LOMA) / USA | |
| FLMI: Fellow, Life Management Institute TM Exam | Life Office Management Association (LOMA) / USA | |
| Certificate in Insurance Exam | Chartered Insurance Institute (CII) / UK | |
| Diploma in Insurance (DIP.CII) Exam | Chartered Insurance Institute (CII) / UK | |
| Advanced Diploma In Insurance (ACII) Exam | Chartered Insurance Institute (CII) / UK | |
| >Bahrain Institute of Banking & Finance - the BIBF |