CFCS Handbook and Application

 

CFCS Handbook and Application

 

Download the Handbook

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
  • The complete exam application

Download the CFCS Candidate Handbook today! Fill out the form to the right.

Get the Handbook

See What Certified Financial Crime Specialists Are 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."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"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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