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

• Fellow Certificate in FCC - Private Banking & Securities (PB&S)

• Professional Certificate in FCC (PB&S)

• Associate Certificate in FCC (PB&S)

• Hong Kong Regulatory Module Top-up can also be completed

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Coverage Areas

• Anti-Money Laundering

• Terrorist Financing

• ​Sanctions

• ​Anti-Bribery

• Fraud

• ​Cyber Security

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Perspectives

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• 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.