Is the CFCS certification right for you?
The financial crime risk landscape has expanded dramatically in recent years, encompassing not just money laundering but cybercrime threats, corruption, tax evasion and much more.The Certified Financial Crime Specialist (CFCS) credential recognizes this new reality, and responds to the need for professionals with broad-based skills that span the full range of financial crime threats.
Test your financial crime knowledge.
Fill out the form below to access our free mini-assessment, consisting of 8 CFCS sample questions. The questions reflect the diversity of topics covered on the CFCS examination, and the scenario-based nature of the exam, designed to test real-world applied knowledge.
Fill out the form to take the free CFCS Mini Assessment: