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PROFESSIONAL COURSE

- VERSION 9 IS NOW OUT!

  • Videos are 17hrs

  • Practice questions 139

  • Total learning hours: 25hrs

ASSOCIATE COURSE

- VERSION 9 IS NOW OUT!

  • Videos are 10.8hrs

  • Practice questions 89

  • Total learning hours: 17

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Course Launch 

Enrol Today! Open for Applications!

Anti-Financial Crime Professionals - Wanting to work in Singapore or Hong Kong? Or acquire skills on par with these top regulatory regimes?

 

SFCCA Dual Track Certificate courses in FCC for Private Banking & Securities (PB&S) are designed to achieve Singapore regulatory compliance, and require an additional regulatory module in training partnership with CISI UK.

 

SFCCA Certificates focus on Singapore risks, regulations and best practices, and also incorporate Hong Kong best practices. The practices in these centres are based on FATF Recommendations and so the skills are largely exportable across centres, whether in Asia, Middle East or Africa. The CISI regulatory module adds solid learning value in a second regulatory regime.

 

Our certificates help you to acquire essential regulatory knowledge, practical compliance skills, and a business specific focus.

1.  Video: Watch our course launch trailer & demo 

2.  Brochure: Fellow Certificate in FCC, Private Banking & Securities (Ver.7)

3.  Brochure: Professional Certificate in FCC, Private Banking & Securities (Ver.9)

4.  Brochure: Associate Cert. in FCC (RM's), Private Banking & Securities (Ver.9)

5.  CISI Regulatory Module - Hong Kong, Mauritius, Qatar, Philippines & Pakistan -

     completion is Mandatory for both the Associate & Professional courses.

6.  Corporate Training: For bulk training of 30 or more persons

Fees

  • Course & Annual Membership Fees are detailed on our Payments page.

To Apply

  1. For the Associate/ Professional course, first check your eligibility and then pay the fees directly on our Payments Page

  2. For all courses send your CV to training@sfcca.com.sg - include your personal and professional emails and mobile, and proof of payment (for Associate/ Professional only)

  3. For the CISI Regulatory Module please apply/pay directly.

  4. Offers on the Fellow program are highly selective and limited to 4 a year

Please Note

 

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

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