Certified Financial Crime Specialist (CFCS) Certification
Issued by the Association of Certified Financial Crime Specialists (ACFCS/USA)
The Certified Financial Crime Specialist (CFCS) certification is a professional certification that targets professionals working in the field of financial crime prevention in financial institutions, including banks, insurance companies, finance companies, investment companies, Islamic financial institutions, and others.
Employers who hire people to perform jobs that deal with global corruption, money laundering, fraud detection and prevention, sanctions compliance, regulatory oversight, investigations, and enforcement of other financial crimes, make hiring decisions based on personal assessments of resumes, interviews, and references.
By obtaining the certification, the person will prove their skills. The certification will allow financial crime specialists to advance in their careers, provide them with strong evidence of their achievement of an advanced level of professional skill, and ensure to employers that the work of assigning regulatory responsibilities or managing them, defending their interests, and promoting their case strategically, is in the hands of someone who meets the independent strict standards of knowledge and skill in the field of financial crime.
- Trainees are introduced to the concept of financial crime, its derivatives, common grounds, and convergence between financial crimes.
- Financial crimes represented by money laundering, which clarifies the concept, stages, and most important methods of money laundering, as well as how to combat it, as it represents one of the most important financial crimes.
- Financial crimes represented by fraud, its concept, and how to detect and prevent fraud.
- Financial crimes represented by financing terrorism and how to combat it.
- Financial crimes represented by tax evasion and tax evasion and methods of investigation and detection of tax evasion.
- Financial crimes represented by corruption and the global movement to combat corruption, as well as the most important initiatives and laws related to it.
IBTS is the sole authorized and exclusive licensed agent in Iraq for training, distributing the scientific curriculum, conducting registration, and delivering the Certified Financial Crime Specialist (CFCS) certificate.
