CFCS Live Training Webinars

Upcoming Live Webinars

All Live Webinars

09/14/2023 12:00pm ET

The Evolution of FinCrime: What are the Trends Driving the Future of Financial Crime Fighting

09/19/2023 2:00pm ET

Data Breaches - The Regulatory and Legal Implications for Financial Institutions

09/20/2023 11:00am ET

The Custodian Crackdown: An Analysis of Regulators' Actions against Custodians, FCMs, & Broker-Dealers

09/26/2023 12:00pm ET

The Crucial Symbiosis of Instant Payments & Instant Identity

10/03/2023 12:00pm ET

From Bitcoin to Bombs: Northern Korean Cybercrime Trends and Typologies

10/05/2023 2:00pm ET

Lawyers as Gatekeepers - Money Laundering, Fraud, and Other Considerations

10/12/2023 2:00pm ET

California and Crypto: How legislation will impact the industry nationwide

10/17/2023 11:00am ET

Building a Crypto Friendly Bank

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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