About Us
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A professional body incorporated in Singapore (UEN: 202006984D) as a Pte. Ltd. company, with competitive pricing
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SFCCA is specialised in developing Financial Crime Compliance (FCC) courses covering Singapore risks, regulations and best practices, and also incorporate best practices in Hong Kong
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SFCCA courses are part-time online video-based, use AI for sound normalisation and also for online proctored testing
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Dual certification courses in training partnership with CISI UK were officially launched in April 2024. They are the UK’s largest and most widely respected professional body in this field.
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This is after extensive SFCCA product development and a soft launch outside Singapore in Pakistan.
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Our soft launch offered scholarships to solicit Learner feedback from US/UK AML/CFT graduates.
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Our courses are being actively promoted in Singapore from 17 Sept 2024 once eligible for SFC-UTAP grants.
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Our risk-focused training is currently marketed in Singapore, Hong Kong, Malaysia, Indonesia, Philippines, China, India, Pakistan, Bangladesh, Mauritius, and Qatar
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The Managing Director (MD) of the Association is Dr. Rohan Bedi, a well-known thought leader and author
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The MD has authored a book on AML and co-authored eLearning used for years by AUSTRAC (see US INCSR 2009)
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Our management team and panel of trainers
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Professional/Fellow Members elect an Academic Council to provide inputs and steer.
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The Association has a Code of Conduct to which all members/trained persons must adhere
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Vision
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Enhance anti-financial crime practices in weak markets through practice-based professional learning, harnessing the power of technology and networking.
Mission
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Provide quality cost-effective training below market rates
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Create a certification path that is a cut above other providers (our Fellow programme)
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Beyond Singapore and Hong Kong, focus on weak markets where training is needed
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Evolve content steeped in best practices, regulations and local, regional and global risks
- Secure accreditation/ quality assurance for courses wherever possible/practical
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Use the company form of organisation to be agile, rapidly evolving to meet market needs
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Harness the power of e-Learning & live online training
- Ensure effective testing of expected training outcomes
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Provide industry-recognized professional certificates
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Create professional learning communities for collaboration
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Create face-to-face networking opportunities
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Open up skill-based career options
The SFCCA Quality Standard
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Video recordings are all in Full HD (1080p) (1920 X 1080)
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Cutting edge audio normalisations & noise reduction
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Video On Demand (VOD) service of an Enterprise grade CDN
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Delivered via Canvas LMS as the interface
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AI-powered auto-proctored testing
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9-Band academic grading system with a 70% pass-mark