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

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• 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 (other than SFC-UTAP) for Learners completing the SFCCA Associate or Professional course to enrol for one of CISI’s AML/CFT regulatory modules.

  • 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": 

  • Private Banking & Securities (24 learning hours) (PB&S)

• Complete the track's 18hrs eLearning (6 parts over 13 prerecorded videos) training

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

• Complete the 6 practice quizzes (155 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 pages - for Singaporeans & for All Others.

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Please Note

• Our additional options for Self-financing Learners

• Please also review our FAQ