ACFCS is working with professionals that want to make a lifelong impact on their careers. Our mission is to advance your career and to make the world a safer place from financial crime. Join thousands of CFCS-certified professionals globally who have made the commitment to stopping financial crime.
Eligibility and steps to CFCS certification
Individuals seeking CFCS certification must be active members and are required to purchase the CFCS certification package as part of the certification process.
Step 1:
Purchase
The CFCS package includes a host of study materials including a comprehensive study manual, video and podcast library, and more. Please verify eligibility prior to purchase.
Step 2:
Apply
Check eligibility and apply. Candidates must complete and submit the CFCS application prior to scheduling their exam.
Eligibility requirements:
Step 3:
Prepare
We recommend a minimum of 40-50 hours of preparation time utilizing all the study tools spaced out over a period of several weeks.
Step 4:
Test
Candidates can schedule and sit for their exam from the convenience of their home through the online testing platform.
Benefits of being CFCS certified
For organizations
Leaders are looking to innovate in their financial crime training and credentialing programs by breaking down silos between teams and driving new initiatives. The CFCS credential is built for this purpose, to support:
For individuals
Professionals need to demonstrate knowledge and skills required to effectively manage their responsibilities. The CFCS credential signals to organizations and regulators strong competence to support:
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