Financial Crime Specialist (CFCS) Certification

The Certified Financial Crime Specialist (CFC) Certification responds to the need for professionals with diverse skills and knowledge across the financial crime spectrum. The first of its kind, the CFCS Certification is a respected standard in financial crime certifications. It facilitates sound hiring practices, advances careers and gives a competitive advantage to individuals who earn it and their employers.
The Certified Financial Crime Specialist certification is awarded to persons who meet certain qualification standards and pass a rigorous certification examination administered at one of over 600 proctored testing centers. The exam is constructed with the help of 50 experts under the strict auspices of a psychometric firm and a worldwide survey. This produces a neutral, legally defensible professional certification examination and program.

CFCS Certification Package