Does the intermediate bank qualification certificate need annual inspection?
Intermediate bank qualification certificate does not need annual inspection.
On July 3, 2008, KLOC-0, China Banking Association issued the Announcement on Strengthening the Registration Service of Professional Qualification Certificates for Banking Practitioners and Cancelling the Annual Inspection of Certificates.
From the second half of 2008, the intermediate bank qualification certificate no longer needs annual inspection.
Although the bank qualification certificate is no longer inspected annually, the holder still needs to continue education:
1. Professionals should abide by relevant learning disciplines and management systems and complete the required continuing education hours.
2. The holder shall attend continuing education for no less than 90 hours per cycle.
Entrance to continuing education:
China Banking Professionals Online Education System Website
What are the functions of bank qualification registration?
1. It is convenient for China Banking Association to establish the credit file of the holder and publish the registration certificate to the society regularly;
2. The China Banking Association may provide the relevant employers with the information of the holders of the Banking Professional Qualification Certificate.
Certificate registration entrance:
1. Website of China Banking Association
2. The website of Advanced Management Training College of Oriental Bank
Contents of continuing education for qualification of intermediate banks
The content of continuing education and training should focus on China's economic and social development and banking dynamics, which is time-sensitive; Close to the business needs of member units and certified personnel, highlighting practicality; Pay attention to the spread of advanced banking practices and reflect the forefront. The main contents of training can include policies and regulations, banking business and professional ethics.
(1) In terms of policies and regulations, focus on strengthening the interpretation of financial-related laws and regulations, and enhance the awareness and ability of holders to guard against risks and conduct business in compliance with laws and regulations;
(2) In terms of banking business, focus on strengthening the training of new theories, new businesses, new technologies and new knowledge, and improve the professional level of the holders;
(3) In terms of professional ethics, focus on strengthening professional ethics and ethics training, improve the professional ethics level of certified personnel, and enhance their professional ethics and compliance awareness;
(four) other contents that help the certified personnel to improve their professional quality.
Do intermediate banks charge for continuing education?
According to relevant regulations, the continuing education of professionals of China Banking Association is not for profit, but a certain fee is still required.
1. In order to ensure and maintain the normal operation of the banking system, bank employees should pay learning fees when participating in the network training provided by the system.
2. Continuing education in banking. There is a charge for continuing education in official website, which is generally 10 yuan/class hour.