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Certified Financial Crime Specialist (CFCS) digital badge

Certified Financial Crime Specialist

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What everyone is saying...

The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area.

KENNETH E. BARDEN 

JD, Washington

It's a vigorous exam. Anyone passing it should have a great sense of achievement.

DANIEL DWAIN

CFCS, Official Superior de Cumplimiento Cidel Bank & Trust Inc. Nueva York

The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime.

DANIEL DWAIN

CFCS, Official Superior de Cumplimiento Cidel Bank & Trust Inc. Nueva York

The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession.

BECKI LAPORTE
(CFCS, CAMS Lead Compliance Trainer, FINRA, Member Regulation Training, Washington, DC)

This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven.

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

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