TradeKins Appointed by ISCA to Develop Financial Crime

Singapore, 12 January 2026

TradeKins Appointed by ISCA to Develop Financial Crime E-Learning Module

TradeKins is pleased to announce that it has been appointed by the Institute of Singapore Chartered Accountants (ISCA) to develop e-learning content for the Financial Crime module under the ISCA Financial Forensic Accounting Qualification (FFAQ).
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This appointment reflects a shared commitment between ISCA and TradeKins to strengthening professional capabilities at a time when financial crime, sanctions risk, and illicit trade typologies are becoming increasingly complex, cross-border, and interconnected.

The Financial Crime module is designed to equip accounting, finance, compliance, and risk professionals with:
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A practical understanding of financial crime risks, including anti-money laundering (AML), sanctions, and related regulatory obligations
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Applied investigative and compliance perspectives relevant to financial institutions, corporates, and cross-border trade environments
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Practical, practice-oriented knowledge aligned with regulatory expectations and international standards

The programme emphasises real-world application, combining regulatory frameworks with operational insight across financial systems, trade flows, and supply chains.

Commenting on the collaboration, TradeKins noted that effective financial crime compliance depends not only on rules and controls, but on a practical and deep capability-building, bridging regulatory knowledge with practical understanding of how financial crime manifests across global trade and financial ecosystems.

As financial crime risks increasingly intersect with geopolitical developments, supply chains, and international commerce, continuous professional education is no longer optional, it is foundational.

TradeKins looks forward to contributing its expertise to support the development of the next generation of financial forensic and compliance professionals in Singapore and beyond.

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