CFCS Online Exam Preparation Course
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The CFCS Online Exam Preparation Course is the ultimate tool to ready you for the Certified Financial Crime Specialist examination.

The Online Prep Course offers in-depth coverage of the content and concepts included on the CFCS exam. The courses’ 12 chapters cover the key areas tested on the exam, including Compliance Programs, Money Laundering, Fraud, Anti-Corruption, Cybersecurity, Tax Evasion and more.

Dozens of video interviews with noted financial crime experts provide real-world insights and enliven the course content throughout. The course also guides attendees through more than 50 practice questions and equips attendees with test-taking tips and insights needed to excel.

A Powerful Resource to Prepare for the CFCS Exam

The CFCS Online Prep includes:

  • Over 11 hours of engaging education and training on exam topics
  • More than 50 video interviews and case studies from leaders in financial crime compliance, regulation and enforcement
  • 54 practice questions that mimic the structure and content of real exam questions
  • Key lessons in each of the 12 chapters that direct candidates on areas to focus their studies

The Online Prep Course is included as part of the certification package, and can be accessed online at any time after candidates register. The course is entirely self-paced and can be completed at the candidate’s discretion.

The Online Prep Course is also a great tool for groups preparing for the certification together. Click here to learn more about certification for groups.

The online course covers 12 key areas of financial crime, reflecting the topics covered on the examination:

  • Overview of Financial Crime
  • Compliance Programs and Sanctions
  • Money Laundering
  • Fraud
  • Tax Evasion
  • Bribery and Corruption
  • Money and Commodities Flows
  • Financial Crime Investigations
  • Asset Recovery
  • Cybersecurity
  • International Standards
  • Ethics

This training not only assists you in preparing for the CFCS Exam, but also enhances your knowledge on crucial financial crime topics with guidance from thought leaders in compliance, regulation and enforcement. Throughout the course, you’ll hear interviews with experts like:

  • Paul Pelletier, former Deputy Chief of the Fraud Section at the US Department of Justice and Partner at Pepper Hamilton
  • Connie Fenchel, AML Expert and former Deputy Director at FinCEN
  • Michael Zeldin, Attorney and AML and Sanctions Expert
  • Barry Koch, former Assistant District Attorney and Counsel to the Investigation Division at the New York County District Attorney’s Office
  • Becki LaPorte, VP and AML Officer, AIG Advisor Group
  • And many others

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