Course Description

The e-learning clips in this course will be updated on 29 May 2026. Please complete the clips before they are updated to prevent any loss in your progress.


The following Ethics Pronouncement (EP) which are applicable to all ISCA Members will be covered:

  • EP 100 Code of Professional Conduct and Ethics issued by ISCA (ISCA Code); and
  • EP 200 Anti-Money Laundering and Countering the Financing of Terrorism – Requirements and Guidelines for Professional Accountants in Singapore.


ISCA Financial Forensic Accounting Qualification - Modular Pathway

This course overview page features the Professional Requirements module. To view enrolment details of the e-learning modules under the ISCA Financial Forensic Accounting Qualification, select each of the respective titles below.

Instructor Image

Daniel Chee

FCA (Singapore)

Daniel is a Fellow Chartered Accountant of Singapore. He holds an Honours degree in Accountancy from the National University of Singapore and was a Certified Information Systems Auditor (CISA). He has more than 13 years of experience in the accounting profession, having worked for one of the Big 4 accounting firms both in Singapore and in the United Kingdom. He has also more than 5 years of senior management experience with multi-national corporations, managing their operations in Singapore and Asia.Daniel has served as an adjunct Associate Professor in the department of accounting at the National University of Singapore (NUS), teaching the Audit and Assurance and Advanced Audit and Assurance modules. After NUS, he served as an Adjunct Professor in the accounting department of the Singapore University of Social Sciences (SUSS), teaching the Audit and Assurance module.Daniel also provided professional training to members of the Institute of Singapore Chartered Accountants (ISCA), the Singapore Institute of Directors (SID), public accounting firms and training providers.Daniel was formerly a committee member of both the IT Committee and the Examination Committee of ISCA, and was also a committee member of the Disciplinary Sub-Committee of Accounting and Corporate Regulatory Authority (ACRA).

4.5 CPE Hours

Lesson

22

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