PROFESSIONAL COURSE
- VERSION 10 IS NOW OUT!
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Videos are 18hrs
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Practice questions 155
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Total learning hours: 24hrs
ASSOCIATE COURSE
- VERSION 10 IS NOW OUT!
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Videos are 11.25hrs
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Practice questions 105
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Total learning hours: 16.25
SFCCA Courses are eligible for SFC-UTAP grants for eligible Singaporeans.
CISI UK is our partner for all our Dual Track AML Certification programmes. They are the UK’s largest and most widely respected professional body in this field.
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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
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Fellow Certificate in FCC - Private Banking & Securities (PB&S)
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Professional Certificate in FCC (PB&S)
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Associate Certificate in FCC (PB&S)
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CISI Regulatory Module
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Coverage Areas
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Anti-Money Laundering
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Terrorist Financing
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​Sanctions
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​Anti-Bribery
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Fraud
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​Cyber Security
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Perspectives
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Compliance
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Risk Management
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Governance
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Audit
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Forensics
News
News on upcoming events including our plans, and publications by the Association & its Members.