CFCS Handbook
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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 CFCS Candidate Handbook Includes:

  • How to start the certification process
  • Exam deadlines and recertification
  • Eligibility factors
  • The complete exam application
Download the CFCS Candidate Handbook today! Fill out the form below.

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