Accelerate your career by getting the Certified financial crime specialists (CFSC) certification in financial crime, provided by Association of Financial Crime Specialists (ACFCS), a global organization owned by BARBRI International.
The certification aims to impart training to enhance knowledge and skills in financial crime prevention and detection that is important to protect oneself and the organization from fraudsters.
Issues like money laundering, fraud, corruption, bribery, sanctions, data security, cyber fraud etc. are complicated and interconnected activities that require a comprehensive and focused study and approach.
To evolve as a 'professionals of tomorrow', it is important to take up the increased fiduciary responsibility to prevent and detect any financial fraud & crime, within the organisation and outside.
In this era of globalization and advancement of technology, practical tools and knowledge help professionals improve results in financial crime detection and prevention.
In these days of greater threats and greater regulatory scrutiny, all organizations are required to take steps to ensure they have a holistic view of risk in any of its forms — not just money laundering. To avoid either monetary loss or reputational loss, or sometimes both, this knowledge is very vital to exist.
ACFCS helps in the following manner:
The study CFCS certification is done virtualy by reading and downloading the given material and attending preparatory webinars. It is a scenario based study and exam, helping a professional to become alert and vigilant about financial crime and understand compliance to international regulations in a better manner. It is not country specific and imparts knowledge of globally applicable regulations – FATCA, FCPA etc.
The CFSC certification exam is conducted at Kryterian centres all over India www.kryteriononline.com/locate-test-center. The exam can be taken any time on being prepared, You could book your time slot and centre online at Kryterion Centres.
Financial crime is an ongoing study as forms of committing crime have been evolving specially driven by technology advancement.
Thus, besides the CFCS certification, ACFCS also includes one –year free membership giving access to a plethora of free training resources and information mentioned below.
Webcasts and Podcasts: Conducted each month focusing on current topics impacting our industry.
The cost of the certification for India is presently discounted by nearly 40%, thus reduced from USD 1695 to USD 995.(for Indian students only)
The above cost includes 1 year complimentary membership, CFCS exam, CFCS Exam Study Manual, Online CFCS Exam Prep Webinars. Thus, no additional cost is to be incurred by the candidate.
For students, the credits will be awarded based on their qualification and on-line training programs attended on ACFCS web portal. Until the credits are earned and application is approved you are considered a CFCS in waiting.