The CFCS exam covers 12 key content areas and candidates should be prepared for questions on a wide range of topics. Topics covered in the CFCS certification include: AML; Compliance Programs; International Standards; Terrorist Financing; Fraud; Sanctions; Cyber Security; Asset Recovery; Investigations; Tax Evasion; Corruption; Ethics

The CFCS credential is based on international best practices and designed to benefit both the public and private sectors. Professionals at 15 of the world’s 20 largest financial institutions hold the CFCS credential, along with regulatory agencies, law …

12 hours ago · Make a lifelong impact on your career and 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.

for those individuals who wish to become CFCS certified but are not current ACFCS members. HOW TO BEGIN 1. Select and purchase a certification package online acfcs.org/certification. 2. Complete and submit the certification application to [email protected]. 3. Study for the exam with the various preparation tools provided. 4.

Certified Financial Crime Specialists have demonstrated, through experience and passing the exam that they have practical experience in financial crime compliance. Earners pledge to uphold codes of ethics and professional conduct. CFCS is maintained through continuing education in the area of financial crime compliance.

ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world.

Dec 7, 2023 · The Certified Financial Crime Specialist (CFCS) is a certification to prepare professionals with diverse skills and broad-based knowledge across the financial crime spectrum.

Jun 4, 2020 · 2) Certified Financial Crime Specialist (CFCS) - offered through the Association of Certified Financial Crime Specialists (ACFCS). Straight up, this is my preferred financial crime certification as it covers a much wider range of financial crime topics (AML, Fraud, Sanctions, Cyber, etc) which are relevant to the modern financial crime ...

Jun 17, 2024 · Practical tips on passing CFCS Certification from ACFCS, USI cleared the CFCS Certification exam in my very first attempt in September 2021.

Candidates become eligible to take the CFCS certification exam after they register with ACFCS. They must also submit certain required documentation and have 90 days to submit the supporting documentation after completing and passing the CFCS examination.