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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 9 IS NOW OUT!

  • Videos are 17hrs

  • Practice questions 139

  • Total learning hours: 25hrs

ASSOCIATE COURSE

- VERSION 9 IS NOW OUT!

  • Videos are 10.8hrs

  • Practice questions 89

  • Total learning hours: 17

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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.

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
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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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