Where Financial Crime Prevention Goes Beyond AML

Training

Engaging courses on financial crime risks, including AML, cybersecurity, crypto compliance and more.

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Membership

Knowledge, news and community to support your career and boost your financial crime competence. 

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Certification

Stand out and show your worth with the only certification that validates skills across all financial crime risks.

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The CFCS Certification

The world’s only certification to address the full spectrum of financial crime. 

AML, Fraud, Corruption, Cyber-security, Sanctions, Terrorist Financing, Investigations, Asset Recovery, Compliance Programs
 

Eligibility

Certification eligibility requires a specific amount of credits with documentation and references for professional experience, education and training.
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Exam Overview

The CFCS exam covers a wide array of financial topics including AML, sanctions, asset recovery, investigations, cybersecurity, fraud, corruption, terrorist financing and more.
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Exam Construction

The exam is constructed with the help of financial crime experts under the strict auspices of a psychometric firm and a worldwide survey.

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Membership

Relevant, practical and tactical with comprehensive coverage on breaking news stories, regulatory changes and industry expert opinions. Join the elite ranks of individuals in over 80 countries with an ACFCS exclusive membership including free webinars, articles plus connect with expert peers and join our events.

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