Financial Crime Specialist (ACFCS) Training

The CFCS Exam Preparation Web Seminar is the ultimate tool to teach you crucial knowledge of the financial crime process. Once completed, you will be better prepared for the CFCS exam, have the ability to control costs and minimize risks associated with financial crime. The seminar is conducted in three sessions, each 90 minute segment is guided by top experts and follows the CFCS Examination Preparation Study Manual.

Subjects covered span a wide range of financial crime knowledge: FATCA, AML-BSA, FCPA, Fraud, Sanctions, Compliance, Convergence, Data Analytics, Cybersecurity and more.

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 industry experts. 

 

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