Certificate Overview
The Certified Financial Crimes Prevention Specialist (CFCP) designation establishes a high level of professional competence in identifying, mitigating, and managing financial crime risks within banking, corporate, and regulatory environments. This certification develops the participant’s ability to analyze complex financial behaviors, recognize emerging criminal methodologies, and apply structured prevention and detection measures. It emphasizes practical application, regulatory alignment, and the design of effective institutional controls related to fraud risk management, anti-money laundering (AML), and counter-terrorist financing (CTF).
Exam Requirements
Online Examination will need to be sat under controlled conditions at a PDI accredited centre.
- 70% passing grade
- Exam available in a range of different languages
- 3 Hours duration