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Singapore's SFCCA, for financial crime (anti-money laundering (AML), sanctions, anti-bribery, fraud, cyber-security etc.) training

PROFESSIONAL COURSE

- VERSION 8 IS NOW OUT!

  • Videos are 17hrs

  • Practice questions 134

  • Total learning hours: 25hrs

ASSOCIATE COURSE

- VERSION 8 IS NOW OUT!

  • Videos are 10.5hrs

  • Practice questions 86

  • 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
Man Working at Desk

The certificates are frequently updated with new data, typologies, case studies, and regulatory actions.

Certificates

Coverage Areas

 

  • Anti-Money Laundering

  • Terrorist Financing

  • Sanctions

  • Anti-Bribery

  • Fraud

  • Cyber Security

Perspectives

  • Compliance

  • Risk Management

  • Governance

  • Audit

  • Forensics

News
Audiovisual Conference

News on upcoming events including our plans, and publications by the Association & its Members.

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