About Us
  • A professional body incorporated in Singapore as a Pte. Ltd. company, with competitive pricing

  • Specialised in developing courses for compliance with Singapore and Hong Kong regulations & best practices

  • Delivering risk-focussed training for Singapore, Hong Kong, India, Pakistan, UAE, Egypt, Nigeria, South Africa 

    • And other centers in Asia, Middle East & Africa

  • The Executive Director (ED) of the Association is Dr. Rohan Bedi, a well-known thought leader and author

  • The ED has authored a book on AML and co-authored eLearning used for years by AUSTRAC (see US INCSR 2009)

  • Our management team and panel of trainers

  • Professional/Fellow Members will elect an Academic Council to provide inputs.

  • The Association will from time-to-time also select and invite Honorary Fellows

  • The Association has a Code of Conduct to which all members/trained persons must adhere

Vision
  • Enhance anti-financial crime practices in weak markets through practice-based professional learning, harnessing the power of technology and networking.

Mission
  • Create a certification path that is a cut above other providers (our Fellow programme)

  • Beyond Singapore and Hong Kong, focus on weak markets where training is needed

  • Build an ongoing Professional Scholarship programme (90% off) based on merit

  • Provide deep discounts (up to 90%) to FIUs, LEAs, Regulators & Public Prosecutors as a public service

  • Provide a low-cost path to acquiring skills without certification (see FCC-SKILLS Free) 

  • Evolve content steeped in best practices, regulations and local, regional and global risks

  • Secure accreditation for courses wherever possible/practical

  • Provide cost-effective training with fees matching/lower than not-for-profit organisations, where possible

  • Use the company form of organisation to be agile, rapidly evolving to meet market needs 

  • Harness the power of e-Learning & live online training

  • Ensure effective testing of expected training outcomes 
  • Provide industry-recognized professional certificates

  • Create professional learning communities for collaboration

  • Create face-to-face networking opportunities

  • Open up skill-based career options

The SFCCA Quality Standard
  • Video recordings are all in Full HD (1080p) (1920 X 1080)

  • Cutting edge audio normalisations & noise reduction

  • Video On Demand (VOD) service of an Enterprise grade CDN

  • Delivered via Canvas LMS as the interface

  • AI-powered auto-proctored testing

  • 9-Band academic grading system with a 70% pass-mark

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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