Our Professional course directly reflects MAS, HK SFC and HKMA concerns in the course and examination

• 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

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

  • Private Banking & Securities (21 learning hours) (PB&S)

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

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

• Complete the 6 practice quizzes (100 questions) - 2 hours 

• 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 focussed on conceptual learning and incorporates substantial case-based testing.  

• Optional:2.5hrs=1.5hr Hong Kong Regulatory Module Top-up (others on request) +40questions proctored exam for 1hr

• 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 12 month online access (post enrollment) to the training videos (no downloads/prints possible)

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

• The course & exam/admin fee for the PB&S track is currently: course fee SGD1200 (+SGD150for extra Hong Kong Top-up Regulatory module) + exam/admin SGD50 (for each), the PDF Certificate is free

• Special pricing exists for Learners from South Asia (Sri Lanka, India, Bangladesh, Bhutan, Pakistan, and the Maldives) and Africa (excluding Nigeria, South Africa, Egypt, Tunisia, Morocco) - see below - Marketing Offer

• The annual membership fee is currently SGD300 p.a.

Please Note

• Our additional options for Self-financing Learners

• Our Scholarships both Merit & Need-based (includes Nepal, Afghanistan)

• Our deep discounts (up to 90%) for staff from Government agencies

• Our FCC-SKILLS Free Pathway

• Please also review our FAQ