Online Coaching for Certified Finance Crime Specialist (CFCS) with Practice Questions
Learn with Swapraksha
6 modules
English
Lifetime access
Become a Certified Finance Crime Specialist and protect financial systems from crimes. Please Note - We are not the official training partners of ACFCS for CFCS. We are offering this online coaching to assist candidates to prepare and pass for CFCS Exam.
Overview
This course provides comprehensive online coaching for individuals looking to become certified Finance Crime Specialists. Learn the key concepts, skills, and strategies to tackle financial crimes and protect the integrity of financial systems.
Key Highlights
Comprehensive online coaching for CFCS certification
Detailed study materials on finance crime and regulations
Interactive practice questions for hands-on learning
Expert guidance and support throughout the course
Practical insights into real-world financial crime scenarios
Preparation strategies for CFCS exam success
Focused approach to key finance crime concepts
Opportunity to network with other CFCS aspirants
Modules
Recorded Classes
7 attachments • 10 hrs
CFCS Introductory Class
Chapter 3 - Money Laundering - Structures & Processes used by Money Laundering, Importance of Due Diligence
Chapter 4 - Understanding and Preventing Fraud
Chapter 5 - Global Anti-Corruption Compliance and Enforcement
Chapter 7 - Asset Recovery
Chapter 8 - Financial Crime Investigations
Chapter 12 - Cyber Security
Introduction to CFCS
1 attachment • 2 mins
How to prepare for Certified Financial Crime Specialist
Money Laundering - Understanding the Structures & Processes used by Money Launderers
7 attachments • 9 mins
Money Laundering
Structures that promote money laundering
Role of Due Diligence in preventing Money Laundering
Beneficial Owners from the perspective of Financial Institutions for Money Laundering
Role of Corporate registries in Money laundering
Corporate Registry in a Tax Haven
Role of Gate Keepers in preventing Money Laundering
Financial Crime Investigations
1 attachment • 1 hrs
Financial Crime Investigation
Practice Questions CFCS
Mock Questions for Practice
1 attachment
Mock Questions Set 1
About the creator
Learn with Swapraksha
Swapraksha is providing Online coaching for banking related certifications, lateral entry to banks & bank interviews. Our courses are designed as per industry requirements that ensure you are a fit in the organisational structure. Start your educational journey today!
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