PROFESSIONAL COURSE
- VERSION 9 IS NOW OUT!
-
Videos are 17hrs
-
Practice questions 139
-
Total learning hours: 25hrs
ASSOCIATE COURSE
- VERSION 9 IS NOW OUT!
-
Videos are 10.8hrs
-
Practice questions 89
-
Total learning hours: 17
Our highest standard, the "SFCCA Certified FCC Professional" or Fellow Member (FSFCCA) (122hrs), is a cut above other Certifications in rigour. This is because of our stringent requirements straddling technical skills, leadership, ethics & conflicts, the right FCC perspective, coaching & mentoring, ensuring a holistic and thorough professional development.
Membership
We have four individual membership grades - Associate, Professional, Fellow & Senior Fellow. These grades have their own requirements. We also have a Corporate Member grade.
Course Launch
The certificates are frequently updated with new data, typologies, case studies, and regulatory actions.
Certificates
-
Fellow Certificate in FCC - Private Banking & Securities (PB&S)
-
Professional Certificate in FCC (PB&S)
-
Associate Certificate in FCC (PB&S)
-
CISI Regulatory Module
​
Coverage Areas
-
Anti-Money Laundering
-
Terrorist Financing
-
​Sanctions
-
​Anti-Bribery
-
Fraud
-
​Cyber Security
​
Perspectives
​
-
Compliance
-
Risk Management
-
Governance
-
Audit
-
Forensics
News
News on upcoming events including our plans, and publications by the Association & its Members.