PROFESSIONAL COURSE

- VERSION 2 IS NOW OUT!

  • Expands videos to 12.5hrs

  • Practise questions now 100

  • Total learning hours: 20.5

ASSOCIATE COURSE

- VERSION 2 IS NOW OUT!

  • Expands videos to 7.7hrs

  • Practice/Exam now 60 questions

  • Total learning hours: 14

Our highest standard, the "SFCCA Certified FCC Professional" or Fellow Member (FSFCCA) (100hrs), 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 five individual membership grades - Associate, Professional, Fellow, Senior Fellow, & Honorary Fellow. These grades have their own requirements. We also have a Corporate Member grade.

Course Launch

3 Certificates were launched on 6th July 2020, the Fellow Certificate on 16th March 2021. Version 2 of  the Professional, Associate, & HK Top-up launched in March/ April 2021.

Certificates

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. We offer Scholarships, Government Rates, and a FCC-SKILLS FREE pathway.

SINGAPORE FINANCIAL CRIME COMPLIANCE ASSOCIATION (SFCCA) 

14 Robinson Road, #08-01A Far East Finance Building

Singapore 048545

 

Email: membership@sfcca.com.sg

Contact Us
Socialize With Us

Connect with SFCCA on LinkedIn for more updates and news

© 2021 SFCCA. All Rights Reserved