---

This modular enrolment page features the Financial Crime module. Please view the details of the other 3 available e-learning modules under the ISCA Financial Forensic Accounting Qualification by selecting the respective titles below.

Module	Title
FoACI	Forensic Accounting & Compliance Investigation
DF	Digital Forensics
PR	Professional Requirements

 

Programme Outline

Course Module, Duration and Mode of Delivery
 

Module	Title	CPE Category	Hours	Mode of Delivery
FC	Financial Crime	Category "Others"	6	e-Learning
	Total		6

 

Detailed Module Coverage
 

Module

Module Coverage

Financial Crime

The Financial Crime module provides a practical overview of financial crime risks, regulatory expectations, and compliance requirements in Singapore and globally. Participants will gain hands-on understanding of AML/CFT, fraud, corruption, sanctions, and emerging risks such as crypto-related financial crime, supported by real-world typologies, investigation management, and effective reporting practices. The module also covers governance, risk management, technology, and ethical considerations to help professionals design and operate effective financial crime compliance and remediation frameworks.

 

Training Methodology
Self-paced e-learning module

Closing Date for Registration
1 week before the course start date

Intended For

• Forensic accounts across professional services firms, corporates, and the public sector
• Accounting and finance professionals
• Law enforcement officers
• Governance, compliance, and control professionals

Programme Facilitator(s)