CFCS — Certified Financial Crime Specialist
IntermediateActiveGrowing
- Issuer
- ACFCS
- Industry
- Finance & Accounting
- Domain
- Financial Risk, Compliance & AML
- Level
- Intermediate
- Exam fee
- $1,395 — July 2024 roadmap snapshot, unverified
Prerequisites & eligibility
No formal prerequisites are published; anyone can register for the exam.
Renewal & maintenance
Renewal policy not catalogued yet — verify with the issuer.
Recognition
ACFCS's cross-discipline financial crime credential (AML, fraud, sanctions, corruption, cyber-enabled crime).
Related certifications
- FIA IFoA Fellow of the Institute and Faculty of Actuaries
- FRM Financial Risk Manager
- ICA Dip AML ICA Diploma in Anti Money Laundering
- ICA Dip GRC ICA Diploma in Governance, Risk and Compliance
- SOA FSA Fellow of the Society of Actuaries
Career paths that include CFCS
- AML / Financial Crime Compliance — Core phase