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.

Become a member today

ACFCS membership empowers you to advance your career with valuable resources designed to sharpen your skills, deepen your knowledge, and expand your connections within the professional community.

Preparing you with the right resources to pass

To begin your journey in the world of financial crime, it's essential to equip yourself with the right tools and study resources – not only to successfully pass the CFCS Exam, but also to deepen your understanding of financial crime and connect with a community of like-minded professionals.

Man preparing for CFCS Certification Exam on a Laptop

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.

Explore the CFCS Accelerator →


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

 

Ready to begin your journey towards CFCS certification?

Start building your expertise and credibility in financial crime prevention today.

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 

CFCS, Washington, DC

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, Chief Compliance Officer, Cidel Bank & Trust Inc. New York, NY

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, Principal - AML Strategy and Innovation, FinScan, Atlanta, GA

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 GOZIAS
CFCS, Los Angeles, CA