SFCCA and CISI partnership on AML Certification

The Chartered Institute for Securities & Investment (CISI) and the Singapore Financial Crime Compliance Association (SFCCA) are collaborating on a dual certification programme. As part of this collaboration, the CISI’s jurisdiction specific AML and CFT Professional Assessments will be a mandatory part of the Associate and Professional courses offered by SFCCA.

Professional Assessments available through this collaboration

Anti-Money Laundering (Pakistan)

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Hong Kong AML and CFT

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Qatar Financial Markets Authority AML/CFT

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AML/CFT SEC – Philippines

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Mauritius AML and CFT

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Bookings can also be made via customersupport@cisi.org

CISI members enjoy a 10% discount on all 3 SFCCA courses.

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About CISI’s Professional Assessments

  • Approx. 180 minutes online study per module
  • Online end of module test
  • 75% required to pass
  • SFCCA members are eligible for a 10% discount, which will be automatically applied on the checkout page, reducing the new price to £122.40
  • Further local discounts will be applied at checkout to customers ordering from lower per-capita GDP countries, including Pakistan (50%), Philippines (50%), Mauritius (25%), India (25%), and others
“It is great that individuals get the opportunity to get an AML certificate with the CISI through their SFCCA programmes. The CISI thrives when collaborating and seeks to give all candidates the opportunity to obtain globally recognised and portable learning”
Helena Wilson Chartered MSCI
“We are delighted to partner with CISI UK to add value to our Singapore focussed Private Banking & Securities, Financial Crime Compliance courses. As a former student of CISI, I am well aware of their focussed training approach. All SFCCA courses now incorporate a CISI AML/CFT regulatory training module including for Hong Kong.”
Dr. Rohan Bedi, FICA

About SFCCA Dual Track Certification Programmes

  • The Associate and Professional courses are dual track certification programmes from 10th Feb 2024. The Fellow programme requires completion of the Professional programme.
  • Under the terms of the collaboration, SFCCA prospective learners will have to enrol for an AML/CFT regulatory certificate from CISI UK and to complete both these per the timelines for each.
  • Both bodies will award their respective certificates separately.
  • Singapore and Hong Kong learners have to take the CISI Hong Kong module, unless another CISI module is pre-agreed with SFCCA.