PROFESSIONAL COURSE
- VERSION 9 IS NOW OUT!
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Videos are 17hrs
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Practice questions 139
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Total learning hours: 25hrs
ASSOCIATE COURSE
- VERSION 9 IS NOW OUT!
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Videos are 10.8hrs
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Practice questions 89
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Total learning hours: 17
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.
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Our highest standard, the "SFCCA Certified FCC Professional" or Fellow Member (FSFCCA) (122hrs), is a cut above other Certifications in rigour. This is because of our stringent requirements straddling technical skills, leadership, ethics & conflicts, the right FCC perspective, coaching & mentoring, ensuring a holistic and thorough professional development.
Membership
We have four individual membership grades - Associate, Professional, Fellow & Senior Fellow. These grades have their own requirements. We also have a Corporate Member grade.
Course Launch
The certificates are frequently updated with new data, typologies, case studies, and regulatory actions.
Certificates
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Fellow Certificate in FCC - Private Banking & Securities (PB&S)
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Professional Certificate in FCC (PB&S)
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Associate Certificate in FCC (PB&S)
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CISI Regulatory Module
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Coverage Areas
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Anti-Money Laundering
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Terrorist Financing
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​Sanctions
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​Anti-Bribery
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Fraud
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​Cyber Security
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Perspectives
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Compliance
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Risk Management
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Governance
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Audit
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Forensics
News
News on upcoming events including our plans, and publications by the Association & its Members.