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In just 2 days, youll learn about risks and threats like: At the end of this course, youll sit the ACFCS Certified Financial Crime Specialist exam and achieve your ACFCS CFCS certification. We've detected that your browser has JavaScript disabled. Stay in the know on today's most critical financial crime topics. *To qualify for Government rate, purchase and account registration must be completed with a valid government employee email address. Your training consultant will discuss your background with you to understand if this course is right for you. ", "The Exam is far-reaching. Training: ACFCS online training, webinars, conferences, and/or through reputable third-party organizations. Passing it can be a great asset for professionals in the converging disciplines of financial crime. Our students consistently say our facilities are second-to-none. Our instructors teach to accommodate every student's learning needs through individualised instruction, hands-on labs, lab partner and group exercises, independent study, self-testing, and question/answer drills. Applicants who are denied recertification and do not recertify through. Type Certification Level Intermediate Time Months Cost Paid Additional Details Certified Financial Crime Specialist Issued by ACFCS CFCS is an internationally recognized, elite standard for financial crime compliance professionals. Anyone passing it should have a great sense of achievement. You may also qualify with your education, prior industry training and other industry certifications. This is self-described by ACAMS as the gold standard. Authoring ContentAuthoring an article or other content for ACFCS publications, products, or initatives. It's comprehensive. You will be able to sit for the exam from the convenience of your own home on, Yes. The fee for late recertification submissions is $200, which can be paid online or through an ACFCS account representative. Go to https://firebrand.training/en or stay on the current site (United Arab Emirates). Receive special discounts on our conferences, live and virtual training events, webinars, and CFCS certification. *To qualify for Government rate, purchase and account registration must be completed with a valid government employee email address. In reality, this is the certification that most job descriptions list as recommended, preferred, or strongly preferred and, in my opinion, should be considered as the 1st certification to explore - but not necessarily the only one. 2023 Association of Certified Financial Crime Specialists. ", "The exam tests one's ability to apply concepts in practical scenarios. Find company research, competitor information, contact details & financial data for J.P.J.S. Especially given the increased fusion of AML and Fraud remits into current financial crime / compliance roles. The CFCS recertification deadline is December 31 on the 3rd year from when the CFCS credential was earned. Posted Sep 9, 2021. ", "The exam tests one's ability to apply concepts in practical scenarios. Firebrand Training Middle East and Africa is a registered trademark. (5/6/2023 (Monday) to 10/6/2023 (Saturday)), (15/5/2023 (Monday) to 20/5/2023 (Saturday)), For further information about Firebrand Training contact us on. I would recommend this certification as a compliment to CAMS or CFCS (or both). ", KATYA HIROSECFCS, CAMS, CFE, CSARDirector, Global Risk& Investigation PracticeFTI Consulting, Los Angeles. By purchasing the CFCS Package you attest that you have the work experience and. Feel free to reach out with any questions. Certified members are required to earn a total of 60 continuing education credits and maintain their ACFCS membership within a 3-year cycle. Financial Crime Investigation and Report Writing - Almost 7.5 hours of content related to Investigative Best Practices and how to communicate the results through a well-written report. The CFCS credential also promotes flexibility in career paths, and allows specialists to assist organizations with defying emerging threats. CFCS is an internationally recognized, elite standard for financial crime compliance professionals. Your initial CFCS exam fees include your first one-year ACFCS membership. Due Sep 15, 2021. Passing it can be a great asset for professionals in the converging disciplines of financial crime. These include CAMS, CFE, CIA, or similar credentials with a connection to the financial crime compliance field. Your training consultant will discuss your background with you to understand if this course is right for you. Learn More AML Foundations for Gaming $595 ACAMS Members $795 Non-ACAMS Members 4 ACAMS Credits Those with any of the above prospective extenuating circumstances should contact the Certification, Department to discuss an extension. Passing it can be a great asset for professionals in the converging disciplines of financial crime. Dont worry. Submit the signed affidavit found in the Candidate Handbook to certification@acfs.org. JamesBroadbank. Unlimited Microsoft Training For Just 6,600! Some features of Credly require Javascript to be enabled. But I encourage you to review the course yourself. 2023 Association of Certified Financial Crime Specialists. In order to do this, ACFCS requires certified financial crime specialists to hone their abilities by recertifying and continue to earn qualifying education credits. READY TO BEGIN YOUR JOURNEY TOWARDSCFCS CERTIFICATION? Please note that the recertification fee and membership fee are separate. 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. You may be wondering: What does a Certified Financial Crime Specialist (CFCS) do that is different than others in the field?. The CFCS credential helps verify knowledge and skills across the financial crime spectrum, improving results and preparing compliance professionals and other experts in the field for this emerging best practice. If you need assistance or have feedback about this service . Improving communication, coordination, and cooperation among different financial crime teams. Do you have general questions about the CFCS exam or why so many compliance professionals who examine financial crime receive their CFCS credential? CFCS Exam - 145 Question Proctored Exam, 4 hours. However, they do. Before attending this accelerated course, you must provide the following supporting evidence: Unsure whether you meet the prerequisites? JamesBroadbank. Members are encouraged to actively engage in member benefits including reading member-only content, attending events, and participating in other learning and networking benefits. The CFCS Certification. All Rights Reserved. Get one step closer to the CCAS certification. require an annual renewal to maintain a status of good standing. The CFCS certification responds to one of the most critical and timely trends in the field - the need for crime detection and prevention professionals with a broader, more unified understanding of financial crime that is not limited to one specific area, like fraud, money laundering, or corruption. Earners pledge to uphold codes of ethics and professional conduct. The exam covers the most pressing topics in the full financial crime spectrum. It is by far the most comprehensive certification on Fraud and covers an extensive range of Fraud typologies and schemes. The CPA Exam covers accounting topics such as financial accounting, management accounting, corporate finance, strategic planning, audit, general business, and U.S. taxation. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area. ACFCS Chapter BoardActive participation on an ACFCS Chapter Executive Board. ", "This certification comes at a very ripe time. examination are required to discontinue using the CFCS credential. (15/5/2023 (Monday) to 20/5/2023 (Saturday)), "Very efficient way to train. This is the certification that I have chosen to link with Seneca Colleges Financial Crimes Prevention and Mitigation program. Copyright 20012023. Recertification candidates are required to submit a completed recertification application and recertification fee no later than the December 31 deadline. (5/6/2023 (Monday) to 10/6/2023 (Saturday)), "Thorough instruction as promised; facility/hotel/meals easy to maneuverer; loved the 24/7 open building/computer access which accommodated late night studying! ", "This certification comes at a very ripe time. Authoring ContentParticipation on a Task Force or Committee supporting ACFCS projects and programs. Here's the Firebrand Training review section. stay on the current site (United Arab Emirates), Certified Financial Crime Specialist (CFCS), Intensive Hands-on Training Utilising our (, Comprehensive Study Materials, Program Courseware and Self-Testing Software including MeasureUp, Fully instructor-led program with 24 hour lab access, Near site testing, Transportation to/from Testing Center are provided, Accommodation, all meals, unlimited beverages, snacks and tea / coffee, 2 professional referenceswith contact information and an explanation of their relationship to you, Documentation establishing that you have earned at least. You will be able to sit for the exam from the convenience of your own home on a date and time of your choosing. Effective technical instruction must be highly varied and interactive to keep attention levels high, promote camaraderie and teamwork between the students and instructor, and solidify knowledge through hands-on learning. This is one of ACAMS Advanced certifications, meaning that holding a current CAMS certification is a required to meet the acceptance criteria. Anyone passing it should have a great sense of achievement. The CFCS Certification facilitates sound hiring practices, advances careers and gives a competitive advantage to individuals who earn it and their employers. This information has been provided as a helpful tool for candidates considering training. ACFCS extends special thanks and acknowledgment to these financial crime professionals who shared their expertise in the creation of the CFCS Certification Examination. Professionals can no longer get away with having siloed knowledge. For the best experience, please enable JavaScript in your browser settings or try using a different browser. Most of the posts here are on CAMS, and it's difficult to find anything else. Improving efficiency, effectiveness, and results. It is obtained by professionals who serve the worlds largest financial institutions, government agencies, law enforcement organizations, and service providers in the US and globally in over 80 countries. The following documentation is required to become eligible for the ACFCS certification: Two professional references Proof of 40 earned credits Download the CFCS Handbook Benefits of a CFCS Certification I love that the questions are scenario based. Accumulating credit hours for your CFCS credential can be obtained through many avenues, such as: Professional Experience: hours worked directly in the scope of financial crime. ", "The exam tests one's ability to apply concepts in practical scenarios. There is a full practice exam available in the CFCS certification package. *All other names and terms are trademarks or registered trademarks of their companies. Stand out in your career with fundemental skills and a full-array of insight across the financial crime spectrum. Candidates become eligible to take the CFCS certification exam after they register with ACFCS. ", "The Exam is far-reaching. ", KATYA HIROSECFCS, CAMS, CFE, CSARDirector, Global Risk& Investigation PracticeFTI Consulting, Los Angeles, 2023 Association of Certified Financial Crime Specialists. This is a newer certification, launched in 2019, which focuses onSanctions. As a members-only benefit, we provide a searchable job database that allow members to post jobs applicable to the ACFCS community. Your learning platform uses cookies to optimize performance, preferences, usage & statistics. * To qualify for Government rate, purchase and account registration must be completed with a valid government employee email address. The answer is by obtaining the CFCS credential, which is based on international best practices and designed to benefit both the public and private sectors. As a members-only benefit, we provide a searchable job database that allow members to post jobs applicable to the ACFCS community. Receive our twice a week briefings featuring updates and guidance on the latest FinCrime news and regulatory changes. I love that the questions are scenario based. I love that the questions are scenario based. Certificate of participation letter from event organizer, Copy of certificate letter from certifying body, "The CFCS tests the skills necessary to fight financial crime. Professionals at 15 of the worlds 20 largest financial institutions hold the CFCS certification, along with regulatory agencies, law enforcement, and non-financial corporations. No credit card required. Current AAFCS Members: $185 initial certification fee. The certification is a particularly good fit for professionals that require a broad-based view into financial crime, such as analysts, investigators, and roles in financial intelligence units.

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