ACI Diploma Bahrain Institute for Banking & Finance

ACI – The Financial Markets Association is the largest professional body for dealers and back office personnel in the wholesale financial markets in over 70 countries. ACI’s education programme provides a globally acknowledged, portable, professional qualification that enhances career prospects, improves job performance, and sets benchmarks within the industry.

The ACI Diploma builds on the ACI Dealing Certificate and the ACI Operation Certificate and is designed to ensure that candidates acquire a superior theoretical and practical knowledge of the foreign exchange and money markets, their related instruments, and the linkages that exist between those markets and the practice of risk management.

Learning Outcomes

By the end of this practical course participants will be able to:

  • Fulfil the requirements established by financial services authorities for regulated activities
  • Learn a global standard and a skill set which is unique in treasury
  • Staff members fulfil the requirements established by financial services authorities for regulated activities
  • Maintain quality and relevance as well as building brand equity

Target Audience

  • Senior Dealers- Treasury Department
  • Senior Officers- Investment Department
  • Senior Officers- Treasury Operations
  • Corporate Treasurers
  • Senior Risk Managers
  • Internal Auditors and Compliance Officers

Entry Requirements

In order to be eligible to take the ACI Diploma examination, candidates must have passed either the ACI Dealing Certificate, the Operations Certificate examination or the ACI Model Code Certificate Examination.

We_They plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our position as the top provider of quality education across all major business disciplines. We serve as a partner to numerous world-class institutions; delivering thought leadership, research and advisory, assessment and training in the areas of Accounting and Finance, Academic, Executive Development, Banking, Leadership and Management, Insurance, Islamic Finance and Information Technology; resulting in a complete business solution.

We_They covers a wide spectrum of subject matter, with over 300 different courses offered to the financial and corporate market; tailor-made training solutions based on organisational requirements; specialised programmes taught by leading market specialists; and professional qualifications and degree programmes in partnership with major international organisations.

We_They continues to exceed global benchmarks for many of the qualifications it offers with its affiliates.

Since its inception in 1981, We_They has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades.

Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their perse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice.

We_They has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice.

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