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SFCCA and CISI Partnership on AML Certification

The Chartered Institute for Securities & Investment (CISI) and the Singapore Financial Crime Compliance Association (SFCCA) are collaborating on a dual certification programme. As part of this collaboration, the CISI’s jurisdiction specific AML and CFT Professional Assessments will be a mandatory part of the Associate and Professional courses offered by SFCCA.

“It is great that individuals get the opportunity to get an AML certificate with the CISI through their SFCCA programmes. The CISI thrives when collaborating and seeks to give all candidates the opportunity to obtain globally recognised and portable learning”  Helena Wilson Chartered MSCI

“We are delighted to partner with CISI UK to add value to our Singapore focussed Private Banking & Securities, Financial Crime Compliance courses. As a former student of CISI, I am well aware of their focussed training approach. All SFCCA courses now incorporate a CISI AML/CFT regulatory training module including for Hong Kong.” Dr. Rohan Bedi, FICA, MD SFCCA

About SFCCA Dual Track Certification Programmes

  • The Associate and Professional courses are dual track certification programmes from 10th Feb 2024. The Fellow programme requires completion of the Professional programme.

  • Under the terms of the collaboration, SFCCA prospective learners will have to enrol for an AML/CFT regulatory certificate from CISI UK and to complete both these per the timelines for each.

  • Both bodies will award their respective certificates separately.

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

 

CISI Professional Assessments available through this collaboration:

Only one module needs completion:

  • Hong Kong - AML/CFT

  • Mauritius - AML/CFT and Proliferation Financing

  • Qatar - Financial Markets Authority AML/CFT

  • Philippines – AML/CFT SEC

  • Pakistan – AML/CFT

The above list will be expanded over time.

 

Methodology

  • Approx. 180 minutes online study per module, followed by an online test comprising 24 questions with a Pass mark of 75%

 

Pricing

  • The modules are priced at £130 (SGD 221) for all the above.

  • CISI offers these modules at a 10% discount to SFCCA learners.

  • The discount code "SFCCA10" needs to be used to get the additional discount of 10% which is in addition to the Country discount (e.g. even 25% and 50% in some Asian countries).

  • Prospective Learners will need to register their email ID's/login before the discounts can be applied and payment completed.

Apply

  • SFCCA learners need to apply directly to CISI for one of these modules, by making an online payment on their web-page using the discount code "SFCCA10"

  • Direct all related queries to customersupport@cisi.org

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