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: 

  • Private Banking & Securities (PB&S)

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. 

SINGAPORE FINANCIAL CRIME COMPLIANCE ASSOCIATION (SFCCA) 

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

Singapore 048545

 

Email: membership@sfcca.com.sg

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