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| Certification Provider: | ACFCS |
|---|---|
| Exam Code / Number: | CFCS |
| Exam Name: | Financial Crime Specialist |
| Exam Questions: | 175 |
| Last Updated: | Jul 13, 2026 |
| Corresponding Certification: | Certified Financial Crime Specialist |
(347 Up Votes)ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Cybercrime & Emerging Threats | - Cyber-enabled financial crime - Cryptocurrency and digital asset risks - Ransomware and account takeovers |
| Topic 2: Terrorist Financing & Proliferation Financing | - Detection and prevention - International counter-measures - Financing mechanisms |
| Topic 3: Compliance Programs & Regulatory Frameworks | - Compliance program design & governance - Risk assessment and management - US, EU, UK and international regulations |
| Topic 4: Asset Recovery & Investigations | - Evidence collection and reporting - Investigation methodologies - Asset tracing and recovery - Cross-border cooperation |
| Topic 5: Bribery & Corruption | - FCPA, UK Bribery Act and global laws - Third-party risk management - Anti-corruption compliance programs |
| Topic 6: Sanctions Compliance | - Screening and due diligence - OFAC, UN, EU and national sanctions regimes - License and exception procedures |
| Topic 7: Tax Evasion & Related Offenses | - Offshore structures and disclosure rules - Tax evasion schemes |
| Topic 8: Ethics & Professional Standards | - Confidentiality and conflict of interest - Professional conduct and integrity |
| Topic 9: Anti-Money Laundering (AML) | - Global AML standards (FATF 40 Recommendations) - Customer due diligence & KYC - Money laundering stages and methods - Trade-based money laundering |
| Topic 10: Fraud Schemes & Prevention | - Financial statement fraud - Detection techniques and controls - Internal and external fraud |