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Professional Female



  • Videos are 10.8hrs

  • Practice questions 89

  • Total learning hours: 17

Associate Member - Dual Track Certification
  • The Associate course has been designed keeping the training needs of the Relationship Management Director/ Team Leader in mind.

  • The course is focused on Singapore MAS FC regulatory compliance. It also incorporates HK SFC/HKMA content which is consistent with Singapore regulatory compliance (MAS AML/CFT notices/guidelines/guidance).

  • The Associate course is a stripped-down version of the Professional course focusing on the Relationship Manager role. As such like the professional course, its scope does not include:

    • MBA type management skills e.g., performance management, scenario planning & analysis, strategic planning

    • Data/technology e.g., data management, data analytics, data visualization, technology management skills, etc.

    • Operations Management such as Continuous Improvement Management (6 Sigma etc.)

    • ORM techniques such as RCSA

    • Project Management and related Stakeholder Management





  • Dual Track Certification:

    • 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

    • It is mandatory for Learners completing the SFCCA Associate or Professional course to enrol for one of CISI’s AML/CFT regulatory modules w.e.f. 10 Feb 2024.

    • There are 5 modules currently offered by CISI – Hong Kong, Mauritius, Qatar, Philippines, and Pakistan.

    • Singapore and Hong Kong learners have to take the CISI Hong Kong module, unless pre-agreed with SFCCA.

    • Please visit our CISI webpage to find out more/enrol for the regulatory module and pay directly online.

  • Total Time = 1 year: Learners are given 6 months after enrollment to take the final examination and another 6 months for resits (at a fee) in case they fail. See Code of Conduct (C2-7 & C7).

  • Eligibility: Anyone working in a bank, securities firm, law firm, consulting firm, government agency (low fees) (FIU, LEA, Regulator, Public Prosecutor), can join

  • News, articles & videos, and networking events, via our members-only LinkedIn group

  • Brochure for the Associate eLearning course leading to an Associate Certificate after a proctored exam:

    • Private Banking & Securities -"FCC for RM's" (PB&S)

      • 17 Learning hours as 10.8hrs videos, 6 practice quizzes (89 questions) (compulsory) for 2hrs, 60 question online auto-proctored examination for 1.5hrs, 3hrs handout

      • Lifetime Access to videos (no downloads/printouts) and Updates

    • Email or one-on-one Video Conferencing assistance for any queries 

    • Have a one-on-one feedback session on the final examination results (incorrect answers)

  • List the membership status & certificate completed on your CV

  • Upgrade skills prior to taking the Professional certificate examination (offers a designation besides the name)

  • Fees - the course & membership fee can be reviewed on our Payments page.


Please Note



  • If eligible, please pay the fees on our Payments Page

  • Send your CV (include office & personal email and mobile) to

  • We will provide you course access via Canvas LMS

  • You start as an Associate Member

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