Certified Anti-Financial Crime Professional (CFCP)

Become a Certified Anti-Financial Crime Professional (CFCP) and take your Anti-Financial Crime Career to the next level!

Certification Description

Financial institutions such as banks, insurance companies, brokerage houses, and other entities face financial crime risks and incidents. Criminals such as money launderers, terrorists, tax evaders, insider traders, cyber attackers, etc., all try to break the organizations’ controls and gain access to systems, people, and information for their benefit.

Our Certificate Program for Anti-Financial Crime Professional (CFCP) is designed for professionals in departments and functions, including compliance, anti-financial crime compliance, fraud investigation, fraud detection, internal controls, fraud risk management, and internal audit. This course may also be attended by other professionals interested in learning about the core concepts of financial crime and the anti-financial crime framework and principles.

In this certification, you will learn about the core concepts of financial crime and the anti-financial crime framework and programs developed and implemented in organizations to prevent financial crime. Financial crime risk assessment and evaluation process are also covered in this course. Finish all the courses in this learning path while maintaining active membership to get the certificate!


Learning Path

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Fca015 Certificate In Anti Bribery And Corruption

What You Will Get From This Certification

In-demand Skills

Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.

Career Credential

Get a certificate from the FCA Financial Crime Academy.

Flexibility

Study on-demand and at your own time and pace, regardless of where you are in the world with this flexible online course.

Global Community

Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.

Certification Material

Download supplementary course material such as the comprehensive course study guide.

Quiz Questions

Test your knowledge with multiple-choice questions and determine which skills you have mastered!


Certification Overview

Learning Objectives

Target Audience

Requirements

For participating in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.). You will need no previous knowledge in compliance or anti-financial crime, although this is helpful. A background in business, legal, or finance might also be beneficial but is not required.

Learning Method

This Certification Program is presented entirely online. Modules can be completed in your own time and at your own pace. This interactive, supportive teaching model is designed for busy professionals and results in unprecedented certification rates for Certification Programs.



Frequently Asked Questions

What are the requirements to take the courses?

All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.

Can I download course files and resources for the course?

Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.

How long do I have to complete the courses?

You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.

Are FCA courses officially accredited?

Yes, FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

What currency are your courses priced in?

All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.

How do I earn my certificates?

Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.

How are the exams conducted?

Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.

Can I email the instructor if I have questions?

While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.

Will these courses help me advance my career?

Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.

More Questions?

Email us and we'll be happy to answer any of your questions.

30 Learning Hours

Unlimited Lifetime Access

Access on Mobile and TV

Certificate of Completion



Interested in Group Training?

Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.

30 Learning Hours

Unlimited Lifetime Access

Access on Mobile and TV

Certificate of Completion



Interested in Group Training?

Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.

Learn In-Demand Skills with On-Demand Courses

Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

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