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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
  • Exam deadlines and recertification
  • The complete exam application

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