Financial Crime · CFCP

Certified Financial Crimes Prevention Specialist

An integrated qualification covering money laundering, fraud, bribery, corruption, sanctions evasion, cyber-enabled crime and institutional prevention frameworks.

CFCP certification badge
Overview

What This Certification Covers

The Certified Financial Crimes Prevention Specialist certificate equips professionals with the advanced knowledge and skills needed to identify, assess, mitigate and effectively manage financial-crime risk within financial institutions, companies and regulatory bodies.

It develops the ability to analyse complex financial patterns and behaviour, recognise emerging criminal methods and apply effective detection and prevention methodologies, with a focus on practical application, regulatory compliance and the design of effective institutional control systems for anti-fraud, anti-money laundering and counter-terrorist financing.

Like every ACS credential, the CFCP is awarded only after a formal assessment of defined qualification outcomes — evaluating understanding, application and professional judgement, not attendance alone.

Learning Outcomes

What You Will Be Able to Do

  • Understand the global financial-crime environment and the related regulatory requirements
  • Assess and manage money-laundering, fraud, corruption and other financial-crime risks
  • Conduct professional investigations using due-diligence-based methodologies and evidence analysis
  • Use modern technology and data analytics to strengthen monitoring and detection
  • Strengthen governance and internal control to support organisational resilience
  • Develop effective mechanisms to detect, escalate and report suspicious activity
Curriculum

The CFCP Programme in 8 Modules

01Financial Crime and the Regulatory Environment5 topics
  • Financial crime: definition, main types and global trends
  • International standards and regulatory and supervisory bodies
  • Integrating compliance, ethics and corporate governance
  • The role of financial institutions and FinTech companies in crime prevention
  • Global regulatory priorities and enforcement and supervision trends
02AML and Counter-Terrorist Financing Frameworks7 topics
  • Core principles of AML/CTF
  • The money-laundering cycle, current methods and emerging typologies
  • Customer due diligence (CDD)
  • Enhanced due diligence (EDD)
  • Beneficial ownership and transparency requirements
  • Detecting and reporting suspicious transactions
  • International best practice and current compliance requirements
03Combating Fraud, Bribery and Corruption6 topics
  • Identifying, assessing and managing fraud and corruption risk
  • Preventing bribery, embezzlement and employee misconduct
  • International anti-corruption standards
  • Building a culture of compliance and integrity
  • Fundamentals of financial criminal investigations and evidence management
  • Lessons from international enforcement cases
04Financial Investigations and Operational Control5 topics
  • Financial-crime investigation methodologies
  • Collecting, analysing and documenting evidence
  • Monitoring financial transactions and using red-flag indicators
  • Professional reporting and decision support
  • Coordination between departments and regulators during investigations
05Risk Management and Governance5 topics
  • Designing financial-crime risk assessment methodologies
  • Applying the risk-based approach in compliance programmes
  • Governance frameworks and accountability mechanisms
  • Audit, testing and continuous improvement of controls
  • Reporting and communication with regulators
06Cyber and Digital Financial Crime5 topics
  • Cyber threats and digital fraud
  • Identity theft, ransomware and payment-system vulnerabilities
  • Crypto-asset risks and misuse of blockchain technology
  • Data security, privacy and digital governance
  • Integrating the compliance and cybersecurity functions
07FinTech, RegTech and Artificial Intelligence6 topics
  • The impact of technology on financial-crime prevention
  • Regulatory technology (RegTech) in compliance work
  • Automation of monitoring and screening
  • Artificial intelligence and analytics to detect unusual activity
  • Data governance and the responsible use of AI
  • The future of integrated digital compliance systems
08Investigations and Enforcement5 topics
  • Managing internal investigations and whistleblowing mechanisms
  • Evidence preservation and documentation procedures
  • Cooperation with regulators and law-enforcement agencies
  • Responding to breaches and taking corrective action
  • Building an organisational culture of compliance, accountability and transparency
Who Can Apply

Built for These Roles

  • Compliance officers
  • AML/CTF specialists
  • Financial crime investigators and analysts
  • Risk, audit and internal control managers
  • Fraud prevention and detection specialists
  • Legal and regulatory advisers
  • Staff of banks, FinTech companies and insurers
  • Government and law-enforcement officials
  • Consultants and experts in compliance, governance and financial crime
Assessment

How the CFCP Is Assessed

  1. 01

    The examination is held at an accredited test centre

  2. 02

    Computer-based examination of 100 multiple-choice questions

  3. 03

    Minimum passing score: 70%

  4. 04

    Examination duration: 3 hours

Unless otherwise stated, candidates must achieve a minimum assessment score of 70%. Full entry requirements and the certification process are listed on the Certifications.

Register

Start the CFCP Certification

Registration opens on a rolling basis through ACS or an authorised ACS centre. Reach out and our team will walk you through eligibility, registration and assessment windows.

Get Registration Details