
Applications for Certificate courses & Membership are now being accepted!
Our highest standard, the "SFCCA Certified FCC Professional" or Fellow Member (FSFCCA), will be a cut above other Certifications in rigour. This is because of our stringent requirements straddling OFAC, fraud, cyber security, leadership, ethics & conflicts, FCPA & gifts, additional readings; ensuring a holistic and thorough professional development.
Membership

We have four individual grades - Associate, Professional, Fellow & Senior Fellow Members. These grades have their own requirements. We also have a Corporate Member grade.
Course Launch

Professional & Associate (for RM's) Certificate in FCC, Private Banking & Securities. And a Hong Kong Regulatory Module Top-up. Bulk training options. Open for applications from 6th July 2020.
Professional Membership

Currently there is one track to Professional Membership:
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Private Banking & Securities (PB&S)
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
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.