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Members conferred FFP credentials
Chief Executive Officer of the Institute of Singapore Chartered Accountants (ISCA) Ms Fann Kor presented certificates of membership and conferred Financial Forensic Professional (FFP) credentials to 15 members of the Money Laundering Expert Cadre (MLEC) on February 25. Following the signing of a Memorandum of Understanding (MoU) in 2023, the Financial Intelligence and Investigation Bureau partnered with ISCA to provide a comprehensive structure and pathway for Force members to attain FFP credential. The Force is the first law enforcement agency outside Singapore that ISCA has collaborated with under the signed MoU. Up to date, 26 MLEC members have earned the FFP credential through this pathway.
Tour to Wenzhou
Superintendent Fung Pui-kei led a study group of 15 MLEC members to Wenzhou to attend an anti-money laundering training course co-organised by the China Centre for Anti-Money Laundering Studies, Fudan University and Lujiazui Financial Security Institute between March 4 and 8. The course contents covered the latest regulatory regime in the Mainland and global trends in money laundering. The delegation had in-depth discussions with a number of experts from the academia and law enforcement agencies in the Mainland to explore the challenges faced by law enforcement and regulatory agencies in responding to the requirements of the Financial Action Task Force.
