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Become a Certified Financial Crime Specialist Today
Increase Your Income Potential | Verify Your Skill | Enhance Your Career

The Certified Financial Crime Specialist (CFCS) Certification responds to the need for professionals with diverse skills and knowledge across the financial crime spectrum. The first of its kind, the CFCS Certification is a respected standard in financial crime certifications. The exam covers the most pressing topics in the full financial crime spectrum. Topics include AML, anti-corruption, fraud, tax evasion, cybersecurity, asset recovery and more. The CFCS Certification facilitates sound hiring practices, advances careers and gives a competitive advantage to individuals who earn it and their employers.

The Certified Financial Crime Specialist certification is awarded to persons who meet certain qualification standards and pass a rigorous certification examination administered at one of 700 proctored testing centers, find a testing center near you. The exam is constructed with the help of 50 experts under the strict auspices of a psychometric firm and a worldwide survey. This produces a neutral, legally defensible professional certification examination and program. Click here to learn more about how the CFCS exam was constructed.

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