Certificate audit is completed by certificate auditors, who are divided into two categories:
(1) Auditor of membership certificate Banking Financial Institution, China Banking Association.
The auditor of the certificate of the member unit of the banking financial institution is responsible for auditing the candidates who apply for the certificate within the institution. (See Annex for the list of member units of China Banking Association)
(2) Registered auditors of local banking associations and China Finance Companies Association.
The certificate auditors of local banking associations and China Finance Companies Association are responsible for auditing the candidates of banking financial institutions of non-member units.
After applying for the certificate, candidates of banking financial institutions of non-member units need to print the qualification examination form according to the prompt of the certificate application system, and submit it to the local banking association for review after being confirmed by the human resources department of the unit; The qualification examination form for employees of financial companies shall be submitted to the China Association of Finance Companies for examination and approval.