- Articles & Whitepapers
- Course Catalog
- My Courses
|CFCS Certification and Membership for State Bank of India|
ACFCS is pleased to extend preferred pricing on membership and the Certified Financial Crime Specialist (CFCS) credential to professionals from the State Bank of India (SBI).
By becoming certified and joining the association, State Bank of India employees will be well-placed to protect their institution from the full range of financial crime risks, advance their careers, and better safeguard the financial system from criminal threats.
For a brief video overview on ACFCS, please click here.
Recognizing SBI’s status as a government institution, ACFCS extends pricing for a package of certification, membership and training resources of:
The Certified Financial Crime Specialist (CFCS) certification is the only credential to respond to the increasing need for professionals with a broad-based understanding of all financial crime threats. The credential validates knowledge in 12 core components of financial crime, including money laundering, fraud, corruption, cybersecurity, tax evasion, compliance programs and more.
Candidates for CFCS certification must pass a rigorous examination and demonstrate required levels of education, training and professional experience. Compliance officers at some of the world’s largest financial institutions, law enforcement agencies and regulatory bodies in more than 80 countries have obtained CFCS certification. The certification package includes:
Membership provides you and your organization with robust ongoing training resources. This includes insights into emerging trends and risks, practical job tools, updates on current events and key developments, and connections to a global community of like-minded professionals in more than 80 countries and jurisdictions.
Each year of membership includes a wealth of training and informational resources, including:
ACFCS - Ajcon Partnership
ACFCS has partnered with Ajcon to promote and expand ACFCS membership and certification to professionals in India. Ajcon is a Mumbai-based diversified financial services company providing corporate advisory and business consulting services. The company is headed by Ashok Kumar Ajmera, a well-known chartered accountant and market expert with 40 years of experience, who leads a team of distinguished financial experts.
Website : www.ajcononline.com
Contact person at Ajcon: CA Pallavi Ajmera
Tel : 022-67160400