Fellow Member - SFCCA Certified FCC Professional

• Eligibility: A Professional Member who is a Senior Manager (in business, compliance, audit, risk, or legal) in a bank, securities firm, law firm, consulting firm, government agency (FIU, LEA, Regulator, Public Prosecutor), with 7 years of work-experience of which at least 3 should be linked to FCC, and also:

  • Minimum grade of VP or equivalent with team-management experience of 2 years

  • Two professional written references from line managers who have worked with the applicant for at least 1 year(not needed for Merit Scholarship holders) endorsing the application

  • Persons who do not meet the other criteria but are Professional Members/provide references, may complete the programme, albeit can use the Credentials (FSFCCA) only on meeting the full work-experience criteria

• Accelerated Path: ​

  • A country, regional or global head of FCC or by function e.g. Sanctions, FCC audit, for 2yrs

  • 10yrs overall work experience

  • No references needed

  • Can enroll directly provided they clear the Professional Certificate examination (mentioned in the Fellow Certificate)

• Upcoming:  Completes our required eLearning courses, and readings which has an online auto-proctored exam:

  1. OFAC

  2. Fraud

  3. Cyber Security

  4. Leadership

  5. Ethics & Conflicts

     • ethical considerations

     • conflicts of interest

     • insider trading

     • outside business activities

     • customer information protection

  6. FCPA & gifts

  7. FCC Perspective Builder - Required readings:

     • Crime & typologies

     • Compliance model, frameworks, controls, EWRA, outsourcing, culture & conduct

     • Strategic versus tactical thinking, brainstorming

     • Data management, project management

     • Forensic auditing, quality testing, internal audit, RCSA

(​Readings cover MAS notices/guidance and selected articles/papers. The objective is to develop a FCC leader's perspective. And the proctored testing will assess this.)

• Receive the SFCCA Fellow Certificate in Financial Crime Compliance

• Credentials - use the designation "FSFCCA" besides name​ (members only)

• Become a "SFCCA Certified FCC Professional" (members only)

• Lead the community e.g., SFCCA articles/speaking at events

• The fees are yet to be determined

• The annual membership fee is currently SGD550 p.a.

• Please also review our FAQ

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Senior Fellow - SFCCA Certified FCC Professional

Eligibility:

• Members who are currently a Fellow for at least 2 years

• Are currently a country, regional or global head of FCC or by function e.g. Sanctions, FCC audit, for 2yrs

• Have authored 5 articles (each 1500 words) for SFCCA members per year for two years (10 total)

• Have spoken 3 times to SFCCA members (1hr video recording/at events) per year for two years (6 total)

• Are interviewed by the Advisory Board and deemed to be suitable