

PROFESSIONAL COURSE
- VERSION 7 IS NOW OUT!
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Videos are 14.33hrs
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Practice questions 114
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Total learning hours: 22.5hrs
Professional Member
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The Professional course has been designed keeping the training needs of the FCC Manager in mind.
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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).
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The course does not cover other skills needed to succeed as a senior FCC professional:
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MBA type management skills e.g., performance management, scenario planning & analysis, strategic planning
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Data/technology e.g., data management, data analytics, data visualization, technology management skills, etc.
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Operations Management such as Continuous Improvement Management (6 Sigma etc.)
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ORM techniques such as RCSA
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Project Management and related Stakeholder Management
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The course is expected to be completed within 12 months.
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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
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News, articles & videos, and networking events, via our members-only social media groups
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Brochure: Currently there is one track to Professional Membership & use of the designation "PMSFCCA":
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Private Banking & Securities (22.5 learning hours) (PB&S)
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Complete the track's 14.33hrs eLearning (6 parts over 13 prerecorded videos) training
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Email or one-on-one Video Conferencing assistance for any queries
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Complete the 6 practice quizzes (114 questions) (compulsory) - 2hrs10min
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Study the PDF handouts (additional readings) for the exam - 80+pages - 4 hours
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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.
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Optional:2.5hrs=1.5hr Hong Kong Regulatory Module Top-up (others on request) +40questions proctored exam for 1hr
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Have a one-on-one feedback session on the final examination results (incorrect answers)
- Receive the SFCCA Professional Certificate in Financial Crime Compliance
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The course grants you Lifetime Access to the training videos (no downloads/printouts) and Updates
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Credentials - use the designation "PMSFCCA" besides name (members only)
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Fees - the course & membership fee can be reviewed on our Payments page.
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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
APPLY​
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If eligible, please pay the fees on our Payments Page
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Send your CV (include office & personal email and mobile) to training@sfcca.com.sg
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We will provide you course access via Canvas LMS
- You start as an Associate Member