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Benefits of Membership
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CISI UK is our partner for all our Dual Track AML Certification programmes
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They are the UK’s largest and most widely respected professional body in this field
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Our Associate/Professional courses are focused on Singapore FC regulatory compliance
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Reflects commitment to the highest standards of practice on an ongoing basis
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Underscores commitment to the highest standards of conduct
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Opens up new opportunities for learning and skill enhancement
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SFCCA Fellows demonstrate skills a cut above the rest of the market
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Creates professional learning communities for collaboration
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Enhances professional face-to-face networking allowing showcasing of skills
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Opens up new skill-based career opportunities
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Please Note
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Our additional options for Self-financing learners
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Please also review our FAQ
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All members/trained persons must adhere to the SFCCA Code of Conduct.
Membership Grades, Eligibility & Courses
Academic Grades
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Please review our Grading System
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Learners who score 100% in the first attempt (full Certificates not Top-ups) are:
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listed on the Scholars' List for that Certificate (on this website)
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profiled in a post on our linkedin page (9000+ connections), & our social media groups
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Continuing Professional Development
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All members need to complete at least 35 CPD hours annually as a condition of membership
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20 hours via training activities (as trainee or trainer) and content creation in FCC
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15 hours via other training e.g. people management, leadership, strategy, project management, data analytics
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These can be SFCCA/other courses or externally published articles and papers
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These should help to maintain or develop new knowledge and skills
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The CPD year runs alongside the annual membership and extra hours cannot be carried forward
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SFCCA will perform random checks to ensure members adhere to these requirements
Individuals - Apply For A Course &/Or Membership
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Please visit our Payments page and follow the instructions there
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We will then set you up for access to the relevant course on Canvas LMS
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You start as an Associate Member
Corporate Training
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Banks/securities firms seeking training for their employees should visit our Corporate Training page