Singapore's SFCCA, for financial crime (anti-money laundering (AML), sanctions, anti-bribery, fraud, cyber-security etc.) training

PROFESSIONAL COURSE

- VERSION 4 IS NOW OUT!

  • Expands videos to 14hrs

  • Practise questions now 105

  • Total learning hours: 22

ASSOCIATE COURSE

- VERSION 4 IS NOW OUT!

  • Expands videos to 9hrs

  • Practise questions now 65

  • Total learning hours: 15

Our highest standard, the "SFCCA Certified FCC Professional" or Fellow Member (FSFCCA) (100hrs), 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 five individual membership grades - Associate, Professional, Fellow, Senior Fellow, & Honorary Fellow. These grades have their own requirements. We also have a Corporate Member grade.

Course Launch
Man Working at Desk

3 Certificates - Professional, Associate, HK Top Up - were launched on 6th July 2020, the Fellow Certificate on 16th March 2021. These are frequently updated with new data, typologies, case studies, and regulatory actions.

Certificates

Coverage Areas

 

  • Anti-Money Laundering

  • Terrorist Financing

  • Sanctions

  • Anti-Bribery

  • Fraud

  • Cyber Security

Perspectives

  • Compliance

  • Risk Management

  • Governance

  • Audit

  • Forensics

News
Audiovisual Conference

News on upcoming events including our plans, and publications by the Association & its Members. We offer Scholarships, Government Rates, and a FCC-SKILLS FREE pathway.