ACFCS Certified Financial Crime Specialist (CFCS)

On this accelerated ACFCS Certified Financial Crime Specialist (CFCS) course, you’ll be equipped with a broad range of skills and knowledge across the financial crime spectrum, including anti-money laundering and fraud.

In just 2 days, you’ll learn about risks and threats like:

• Cyber fraudsters
• Human traffickers
• Tax evaders

At the end of this course, you’ll sit the ACFCS Certified Financial Crime Specialist exam and achieve your ACFCS CFCS certification. Through Firebrand’s Lecture | Lab | Review methodology, you’ll get access to courseware, learn from certified instructors, and train in a distraction-free environment.

Audience

This course is ideal for Financial Crime Professionals looking to advance their knowledge.

• Module 1: Anti-money laundering
• Module 2: Corruption
• Module 3: Investigations
• Module 4: Sanctions
• Module 5: Terrorist financing
• Module 6: Cyber-security
• Module 7: Fraud
• Module 8: Tax evasion
• Module 9: Asset recovery
• Module 10: Compliance program

As part of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:

ACFCS Certified Financial Crime Specialist (CFCS) exam

• Duration: 4 hours
• Format: Multiple-choice
• Number of questions: 145 (20 are not graded)
• Passing score: 82/125

Before attending this accelerated course, you must provide the following supporting evidence:

• 2 professional references with contact information and an explanation of their relationship to you
• Documentation establishing that you have earned at least 40 credits in financial crime and related fields through experience, education, training and professional certifications

Your accelerated course includes:

• Accommodation *
• Meals, unlimited snacks, beverages, tea and coffee *
• On-site exams **
• Exam vouchers **
• Practice tests **
• Certification Guarantee ***
• Courseware
• Up-to 12 hours of instructor-led training each day
• 24-hour lab access
• Digital courseware **

* For residential training only. Accommodation is included from the night before the course starts. This doesn't apply for online courses.
** Some exceptions apply. Please refer to the Exam Track or speak with our experts.
*** Pass first time or train again free as many times as it takes, unlimited for 1 year. Just pay for accommodation, exams, and incidental costs.

Seven reasons why you should sit your course with Firebrand Training

• Two options of training. Choose between residential classroom-based, or online courses
• You'll be certified fast. With us, you’ll be trained in record time
• Our course is all-inclusive. A one-off fee covers all course materials, exams**, accommodation* and meals*. No hidden extras.
• Pass the first time or train again for free. This is our guarantee. We’re confident you’ll pass your course the first time. But if not, come back within a year and only pay for accommodation, exams and incidental costs
• You’ll learn more. A day with a traditional training provider generally runs from 9 am – 5 pm, with a nice long break for lunch. With Firebrand Training you’ll get at least 12 hours/day of quality learning time, with your instructor
• You’ll learn faster. Chances are, you’ll have a different learning style to those around you. We combine visual, auditory and tactile styles to deliver the material in a way that ensures you will learn faster and more easily
• You’ll be studying with the best. We’ve been named in the Training Industry’s “Top 20 IT Training Companies of the Year” every year since 2010. As well as winning many more awards, we’ve trained and certified over 135,000 professionals

*For residential training only. Doesn't apply for online courses
**Some exceptions apply. Please refer to the Exam Track or speak with our experts

Think you are ready for the course? Take a FREE practice test to assess your knowledge!  Free Practice Test