
Fellow Member - SFCCA Certified FCC Professional
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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:
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Minimum grade of VP or equivalent with team-management experience of 2 years
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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
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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
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Accelerated Path:
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A country, regional or global head of FCC or by function e.g. Sanctions, FCC audit, for 2yrs
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10yrs overall work experience
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No references needed
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Can enroll directly provided they clear the Professional Certificate examination (mentioned in the Fellow Certificate)
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Upcoming: Completes our required eLearning courses, and readings which has an online auto-proctored exam:
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OFAC
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Fraud
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Cyber Security
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Leadership
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Ethics & Conflicts
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ethical considerations
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conflicts of interest
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insider trading
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outside business activities
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customer information protection
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FCPA & gifts
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FCC Perspective Builder - Required readings:
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Crime & typologies
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Compliance model, frameworks, controls, EWRA, outsourcing, culture & conduct
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Strategic versus tactical thinking, brainstorming
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Data management, project management
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Forensic auditing, quality testing, internal audit, RCSA
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(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.)
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Receive the SFCCA Fellow Certificate in Financial Crime Compliance
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Credentials - use the designation "FSFCCA" besides name (members only)
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Become a "SFCCA Certified FCC Professional" (members only)
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Lead the community e.g., SFCCA articles/speaking at events
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The fees are yet to be determined
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The annual membership fee is currently SGD550 p.a.
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Please also review our FAQ
Senior Fellow - SFCCA Certified FCC Professional
Eligibility:
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Members who are currently a Fellow for at least 2 years
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Are currently a country, regional or global head of FCC or by function e.g. Sanctions, FCC audit, for 2yrs
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Have authored 5 articles (each 1500 words) for SFCCA members per year for two years (10 total)
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Have spoken 3 times to SFCCA members (1hr video recording/at events) per year for two years (6 total)
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Are interviewed by the Advisory Board and deemed to be suitable