RegAlert2019-05-30
Added · Updated
Palestine Monetary Authority Circular No. 199/2019: Specialized Professional Certifications
The Palestine Monetary Authority issued Circular No. 199/2019 to update the annex of approved specialized professional certifications for banking personnel. Banks must coordinate with the Palestinian Banking Institute regarding listed credentials or requests for additional certifications, which are mapped to specific operational roles such as risk management, internal audit, compliance, treasury, finance, and Sharia supervision. The directive mandates that key personnel and supervisors in these functions hold recognized qualifications from accredited international bodies to ensure regulatory compliance and operational competence.
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PALESTINE MONETARY AUTHORITY
www.pma.ps
Ramallah & Al-Bireh Governorate - Palestine P.O. Box 452 info@pma.ps | Fax: +970 2 2415310 | فاكس | Tel: +970 2 2415251 | هاتف Gaza - Palestine P.O. Box 4026 Fax: +970 8 2844487 | فاكس | Tel: +970 8 2825712 | هاتف
داخلي - INTERNAL
| --------------- | ------------------------------------ | ------------------------------ |
|---|---|---|
| Global Association of Risk Professionals (GARP) | Financial Risk Manager (FRM);<br>Professional Risk Manager (PRM) | إدارة المخاطر |
| Institute of Risk Management qualifications (IRM);<br>INTERFIMA:- | International diploma in enterprise risk management<br>International certificate in financial services risk management<br>Certified Risk Specialist (CRS) | إدارة المخاطر |
| The Institute of Internal Auditors (IIA) | Certified Internal Auditor (CIA)<br>Certified Financial Services Auditor (CFSA) | التدقيق الداخلي |
| International Compliance Association)<br>INTERFIMA:- | International Diploma in Compliance<br>International Advanced Certificate in Compliance and Financial Crime<br>Certified Compliances Specialist | مراقبة الامتثال |
| CFA Institute | Chartered Financial Analyst (CFA); | الخزينة والاستثمار / رقابة الخزينة |
داخلي - INTERNAL
| --------------- | ------------------------------------ | ------------------------------ |
|---|---|---|
| Chartered Institute for Securities & Investment<br>ACIFMA- | Certificate in Securities and Financial Derivatives<br>Certificate in Investment Management<br>ACI DIPLOMA | |
| CFA Institute<br>Institute of Certified Public Accountants<br>CFP Board | Chartered Financial Analyst (CFA)<br>Certified Public Accountant (CPA)<br>Certified Financial Planner (CFP) | المالية / الرقابة المالية |
| Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI) | Certified Sharia Advisor and Auditor (CSAA) | الرقابة الشرعية والتدقيق الشرعي |
| ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS (ACAMS)<br>International Compliance Association | Certified Anti-Money Laundering Specialist (CAMS)<br>Diploma in Anti-Money Laundering<br>Advanced Certificate in Compliance and Financial Crime | مكافحة غسل الأموال وتمويل الإرهاب |
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Source: Palestine Monetary Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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