With the Certification You Need to Stand Out
In these challenging times it is more important than ever to have a leg up on the criminals and your peers.
Become a certified financial crime specialist “CFCS” by taking the CFCS exam containing 12 financial crime topics delivered in a scenario-based format, giving you hands on knowledge to prevent and detect financial crime.
Move Beyond the Crowd.
Understand, detect, and prevent financial crime with knowledge on 12 financial crime topics.
Position yourself to be more agile in the workplace. Expand your ability to communicate with other financial crime departments.
The Result?
A practitioner who stands out from the crowd better equipped to:
Understand, detect and
prevent financial crime with
knowledge on 12 financial
crime topics
Demonstrate an
understanding of more than
just 1 or 2 financial crime
topics gaining a “holistic”
view
Protect their institution from
criminal threats with
knowledge on how financial
crime works as a whole
How is the CFCS certification different from others?
In the study material you will:
See SME’s talk about their experience in a video format
Read about real-world case studies such as the Russian Laundromat
Take a practice exam that is scored
DOWNLOAD PREVIEWCFCS STUDY GUIDE
In the actual exam you will:
Be tested on over 12 financial crime topics
Answer mostly scenario-based questions
Identify real-world vulnerabilities
DOWNLOAD THEHANDBOOK
How do you compare to other certifications?
With a CFCS designation you can join the ranks of
outstanding CFCS certified individuals from institutions like:
- FINRA
- OCC
- OSFI
- FDIC
- NYDFS
- Department Homeland Security
- U.S. Treasury Department
- IRS
- GAO
- State Department
- FBI
- FINCEN
IRS
GAO
State Department
An exam created by subject matter experts using the best of best practices
How Do I Get Started?
See Pricing
Download
Schedule
Certification Pricing and Options
You must have an active membership to pursue CFCS certification.
If you are an existing member, please choose “Certification for Existing Members” below.
Private Sector
Government
Student
Private Sector
Government
Student
Private Sector
Government
Student
Private Sector
Government
Student / Educator
