CFCS Certification Exam Prep
Becoming CFCS Certified is the first step in enabling institutions and financial crime specialists with the tools they need to detect and prevent the broad array of financial crime risks today.
The CFCS Exam reflects the broad, interconnected nature of today’s financial crime landscape. It evaluates knowledge across multiple financial crime disciplines, giving professionals an opportunity to demonstrate a well-rounded understanding of the risks, methods, and practices that shape financial crime prevention and detection.
Exam preparation made easier
Get the support you need to succeed with our expert-designed exam prep programs. Whether you prefer a structured path or the flexibility to study on your own, we offer the tools, guidance, and resources to help you confidently prepare for the certification.
Prepare for the CFCS exam
The CFCS Study Manual covers 12 key content areas including money laundering, fraud, anti-corruption, human trafficking, and more. Use the study manual as the first preparation resource before continuing to other study tools.
See Sample Guide →
Immerse yourself
Our Video and Podcast Library provides 9 hours of video and audio content where you can dive into essential content with engaging videos that simplify complex topics using real-world scenarios and dynamic visuals. Complement your learning on the go with in-depth podcast episodes that make it easy to review key concepts anytime, anywhere.
Review and practice
Review key concepts with expert-led training videos that break down the 12 key exam content areas. Gain practical insights and real-world examples to build confidence and deepen your understanding. Prepare for the exam with the CFCS Practice Question Bank, designed to help you identify areas that may need additional review. You can take the practice questions as many times as you like, with a minimum recommendation of completing it twice during your preparation period.
Learn differently
The CFCS Accelerator is ideal for those who prefer a structured approach to exam preparation. The program includes a 9-week virtual classroom series, homework, and a comprehensive study plan - plus a complimentary exam retake for added confidence on your journey to certification.
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CFCS exam info
The CFCS Certification is the elite standard in financial crime compliance for professionals in over 80 countries and jurisdictions and operates to provide institutions and individuals with improved efficiency, career advancement opportunities, and the resources to properly identify and fight financial crime. For more information, visit our FAQ page.
Exam:
135-Scenario Based Multiple Choice Questions
Duration:
4-Hours
Passing Score:
88/135
Procedure:
Online Proctored (OLP) Network from Kryterion