Resources

Equip yourself with the tools and knowledge to stay ahead in financial-crime prevention. Explore a comprehensive suite of resources from expert-written articles, webinars, and podcasts to in-depth financial-crime education and training — all designed to sharpen your skills, deepen your insight, and accelerate your impact.

 

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Financial Education

Our comprehensive suite of programs across the financial services industry gives learners access to a full spectrum of education and training materials, and expert-led content.

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FAQ

Find answers to all your questions.

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Podcasts

Tune in and listen to Certified Financial Crime Specialists discuss current and future financial crime prevent tactics.

 

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Articles

Explore our articles for actionable strategies and expert perspectives on today’s most pressing financial crime challenges.

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What everyone is 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 

CFCS, Washington, DC

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.

DANIEL DWAIN

CFCS, Chief Compliance Officer, Cidel Bank & Trust Inc. New York, NY

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, Principal - AML Strategy and Innovation, FinScan, Atlanta, GA

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 GOZIAS
CFCS, Los Angeles, CA

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