top of page
Professional Woman in an Office



  • Videos are 17hrs

  • Practice questions 139

  • Total learning hours: 25hrs

Professional Member - Dual Track Certification
  • The Professional course has been designed keeping the training needs of the FCC Manager in mind.

  • The course is focused on Singapore MAS FC regulatory compliance. It also incorporates HK SFC/HKMA content which is consistent with Singapore regulatory compliance (MAS AML/CFT notices/guidelines/guidance).

  • The course does not cover other skills needed to succeed as a senior FCC professional:

    • MBA type management skills e.g., performance management, scenario planning & analysis, strategic planning

    • Data/technology e.g., data management, data analytics, data visualization, technology management skills, etc.

    • Operations Management such as Continuous Improvement Management (6 Sigma etc.)

    • ORM techniques such as RCSA

    • Project Management and related Stakeholder Management

  • Dual Track Certification:
    • 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

    • It is mandatory for Learners completing the SFCCA Associate or Professional course to enrol for one of CISI’s AML/CFT regulatory modules w.e.f. 10 Feb 2024.

    • There are 5 modules currently offered by CISI – Hong Kong, Mauritius, Qatar, Philippines, and Pakistan.

    • Singapore and Hong Kong learners have to take the CISI Hong Kong module, unless pre-agreed with SFCCA.

    • Please visit our CISI webpage to find out more/enrol for the regulatory module and pay directly online.

  • Total Time = 1 year: Learners are given 6 months after enrollment to take the final examination and another 6 months for resits (at a fee) in case they fail. See Code of Conduct (C2-7 & C7).

  • Eligibility: An Associate Member who is typically an existing/prospective Manager (in business, compliance, audit, risk, or legal) in a bank, securities firm, law firm, consulting firm, government agency (low fees) (FIU, LEA, Regulator, Public Prosecutor), with 3 years of related work-experience

  • News, articles & videos, and networking events, via our members-only social media groups

  • Brochure: Currently there is one track to Professional Membership & use of the designation "PMSFCCA"

  • Complete the track's 17hrs eLearning (6 parts over 13 prerecorded videos) training

  • Email or one-on-one Video Conferencing assistance for any queries 

  • Complete the 6 practice quizzes (139 questions) (compulsory) - 2hrs

  • Study the PDF handouts (additional readings) for the exam - 80+pages - 4 hours

  • Clear a 100 question auto-proctored online examination (2 hours) (pass mark is 70%). The final examination is a high-standard one that is focused on conceptual learning and incorporates substantial case-based testing.  

  • Have a one-on-one feedback session on the final examination results (incorrect answers).

  • Receive the SFCCA Professional Certificate in Financial Crime Compliance
  • The course grants you Lifetime Access to the training videos (no downloads/printouts) and Updates

  • Credentials - use the designation "PMSFCCA" besides name (members only)

  • Fees - the course & membership fee can be reviewed on our Payments page.

Please Note



  • If eligible, please pay the fees on our Payments Page

  • Send your CV (include office & personal email and mobile) to

  • We will provide you course access via Canvas LMS

  • You start as an Associate Member
bottom of page