Cyber Complete | Online Certificate Program
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The Sword and Shield for Financial Crime Professionals

Cybercrime is costing organizations an average of more than $11 million per successful attack. Three in every four cyberattacks are committed against financial institutions.

Cybercriminals target human vulnerabilities, so technical solutions alone are not enough. Since human error plays a key role in 95% of all cyber incidents, having a staff that understands the best cyber protection practices is critically important.

The right education and training will not only help your employees to safeguard your clients, it will set your organization apart from others, and align your organization with evolving state and federal regulatory expectations on cybersecurity. How prepared is your staff? 


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Know More, Do Better with Cybersecurity and Intelligence Essentials 

  • Lays out the most common cybercrime threats and techniques 
  • Explains the behaviors that make individuals vulnerable to attack, and
  • Provides best practices in cyber hygiene and more to keep you and your organization protected. 

Uniquely, the Cyber Essentials course also describes how individuals can use cyber skills as a “sword” against criminals and threat actors. The course introduces online research and smart use of open-source intelligence, important tools that can benefit almost any financial crime professional. 


ACFCS Member


  • 5 hours of online training
  • Unlimited access for 1
    full year of training



  • 5 hours of online training
  • Unlimited access for 1 full year of training
  • One year of complimentary ACFCS membership

Cyber Security – 2.5 hours:
  • Cybercrime Overview
  • Account Credentials and ID Theft
  • Ransomware
  • Social Engineering
  • Basics of Prevention (Malware and Attacks)
  • Privacy Essentials
Cyber Intelligence – 2.5 hours:
  • Introduction to Cyber Intelligence
  • Uncovering Hidden Online Data
  • Profiling and Due Diligence
  • Online Research Methodologies

The cyber security essentials course is eligible for 5 CFCS credits. Users receive a certificate of completion upon finishing the course and review questions.

For groups, tracking and reporting on course progress and completion is available. For more information and group rates, please contact

Number of Users Member Pricing Non-Member Pricing
10 – 24 $225 $350
25 – 100 $150 $275
100+ $100 $200


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