Benefits of Membership
  • Reflects commitment to the highest standards of practice on an ongoing basis

  • Underscores commitment to the highest standards of conduct

  • Opens up new opportunities for learning and skill enhancement 

  • SFCCA Fellows demonstrate skills a cut above the rest of the market

  • Creates professional learning communities for collaboration

  • Enhances professional face-to-face networking allowing showcasing of skills

  • Opens up new skill-based career opportunities

  • Get 10% off on the list price of all courses, seminars and conferences below

  • We have an active Professional Scholarship scheme (90% off) based on merit

    • Same low fees apply to FIUs, LEAs, Regulators & Public Prosecutors as a public service

 

All members/trained persons must adhere to the SFCCA Code of Conduct.

LOW FEES FOR

  • FIUs

  • LEAs

  • Regulators

  • Public Prosecutors

Membership Grades, Eligibility & Courses
Academic Grades
  • Please review our Grading System

  • Learners who score 100% in the first attempt (full Certificates not Top-ups) are:

    • listed on the Scholars' List for that Certificate (on this website)

    • profiled in a post on our linkedin page (8200+ connections), & our social media groups

Continuing Professional Development
  • All members need to complete at least 35 CPD hours annually as a condition of membership

  • 20 hours via training activities (as trainee or trainer) and content creation in FCC

  • 15 hours via other training e.g. people management, leadership, strategy, project management, data analytics

  • These can be SFCCA/other courses or externally published articles and papers

  • These should help to maintain or develop new knowledge and skills

  • The CPD year runs alongside the annual membership and extra hours cannot be carried forward

  • SFCCA will perform random checks to ensure members adhere to these requirements 

Individuals - Apply For A Course &/Or Membership
  • Please send a copy of your CV (include office & personal email and mobile) to training@sfcca.com.sg

  • If accepted, we will email you the invoice to pay using PayPal or directly to our Singapore bank account

  • We will then set you up for access to the relevant course on Canvas LMS

  • You start as an Associate Member & are free till you clear the exam (if enrolled)

Corporate Training
FAQ
  • Please also review our FAQ

SINGAPORE FINANCIAL CRIME COMPLIANCE ASSOCIATION (SFCCA) 

14 Robinson Road, #08-01A Far East Finance Building

Singapore 048545

 

Email: membership@sfcca.com.sg

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