Comprehensive counter Fraud         

CFCS is an internationally recognized, elite standard for financial crime compliance professionals. By taking a convergent holistic approach, the certification allows banking and corporate compliance officers, law enforcement investigators, regulators, auditors, and others to skillfully detect and prevent money laundering, fraud, cybercrime, corruption, tax evasion and many other risks that constitute the new reality of financial crime.

The CFCS credential is based on international best practices and designed to benefit both the public and private sectors. Professionals at the world’s largest financial institutions hold the CFCS credential, along with regulatory agencies, law enforcement and non-financial corporations. There are CFCS-certified individuals in more than 80 countries and jurisdictions.

This  "Certified Financial Crime Specialist" training program is designed to equip participants with the knowledge and skills necessary to become experts in identifying, preventing, and mitigating financial crimes. This program offers comprehensive training on various aspects of financial crime detection and prevention