Amendments and Updates: Certified Professional in Financial Crime Compliance (CP-FCC) Syllabus Structure

Component Old New
Qualification name Certified Professional in Anti-Money Laundering/ Counter Financing Terrorist Certified Professional in Financial Crime Compliance
Abbreviation CP-AML/CFT CP-FCC
Entry requirement Holding a senior position e.g. heading AML/Compliance/Audit/Risk/ Operations with at least 3 years’ experience in that position Remain the same
No. of modules 6 4
No. of masterclasses 6 8
Assessment THREE (3) HOURS face-to-face interview with senior assessors from ICA Remain the same
Fees RM 11,950 RM 11,950