Certified Financial Regulation Professional (CFRP)

The Certified Financial Regulation Professional (CFRP) program is a comprehensive certification designed to equip individuals with advanced knowledge and expertise in financial regulations and compliance. In today’s complex financial landscape, regulatory compliance is of paramount importance to ensure the stability and integrity of financial markets. The CFRP program provides an in-depth understanding of financial regulations, risk management, compliance frameworks, and ethical standards, ensuring that graduates are well-prepared to excel in roles that demand precision and proficiency in navigating the regulatory landscape.

Certification Program Objectives:

Upon completing the Certified Financial Regulation Professional (CFRP) program, participants will be able to:

  • Master Financial Regulations: Develop a deep understanding of financial regulations, including international, national, and industry-specific standards.
  • Implement Compliance Frameworks: Learn how to design, implement, and manage compliance frameworks within financial institutions.
  • Mitigate Regulatory Risks: Understand the various risks associated with non-compliance and develop strategies for mitigating them.
  • Adhere to Ethical Standards: Demonstrate ethical conduct and professional integrity in all aspects of financial regulation and compliance.
  • Stay Current with Regulatory Changes: Stay up-to-date with evolving regulations and adapt compliance practices accordingly.

Certification Requirements:

  • Bachelor’s Degree


  • 2 – 5 years of relevant work experience

Certifying Examination:

  • To be certified as CFRP, student should take up a 1.5 hours online exam conducted by AIBM.
  • The qualifying exam would consist of 50 multiple choice questions, testing core certification modules.
  • Professionals with relevant experience and other qualifying criteria may be exempted from the examination.

Certification Modules:

  1. Financial Regulations and Standards
  2. Compliance Frameworks and Risk Management
  3. Ethical Standards in Financial Regulation
  4. Regulatory Change Management
  5. International Regulatory Landscape
  6. Technology and Innovation in Financial Regulation

* The modules of the certification are constantly updated and are subject to change.

Who Should Do This Certification:

The Certified Financial Regulation Professional (CFRP) certification is highly beneficial for professionals across various roles and industries, including:

  • Compliance Officers: Those responsible for ensuring that financial institutions adhere to regulatory requirements and standards.
  • Risk Managers: Risk management professionals seeking a comprehensive understanding of regulatory compliance.
  • Banking and Finance Professionals: Individuals working in financial institutions, including bankers, financial analysts, and investment professionals.
  • Legal and Regulatory Advisors: Legal professionals and consultants providing advisory services related to financial regulation and compliance.
  • Auditors: Auditors responsible for evaluating compliance with financial regulations and standards.
  • Regulators: Individuals working within regulatory bodies responsible for overseeing financial institutions.
  • Business Owners and Entrepreneurs: Small business owners and entrepreneurs looking to navigate regulatory requirements within their financial operations.
  • Students and Academics: Students pursuing studies or research in finance, law, or regulatory compliance.

Obtaining the CFRP certification demonstrates your commitment to upholding the highest standards of financial regulation and compliance. It positions you as a valuable asset to organizations seeking to navigate the intricate world of financial regulations and risk management effectively. Stay at the forefront of the financial industry by becoming a certified financial regulation professional.