Certified Financial Crime Professional. Get Certified
Financial crime is a serious problem that affects everyone. From everyday consumers to large corporations, the impact of financial crime can be devastating. But what can be done to prevent it? The key is education and training. The Certified Financial Crime Professional program is the premier certification for those looking to make a difference in the fight against financial crime. With financial institutions around the world looking for qualified professionals to help them combat financial crime, earning your Certified Financial Crime Professional designation can help you take your career to the next level.
Format: Multiple choice
Language: English / French
Passing Score: 70%
Renewal: After 3 years
Exam mode: online & proctored based
CFCP Self-Study Exam Prep
- Personalized digital books (Newest edition)
- Online study tools with quizzes, practice exam, learning activities and resource center (instructor support not included)
- Practice tests
- Exam Content Manual (PDF)
- Study tips and exam techniques
- Interactive Learning Tools
- Progress Tracking
- Discussion Forum
- Online Access Period (180 days)
GECB CFCP Certification Exams
- Your Exam is online and proctored based
- Use a webcam and a reliable internet connection
- Take your exam anywhere and anytime
- Get results immediately
- Receive your digital badge and share your achievement instantly
- Use your premium certification right away
- Access our certification registry anytime for online verification
- You pay no additional costs for 3 years
CFCP Learning System + Exam + 2nd Chance
- CFCP Learning System and exam voucher
- 2nd Chance Exam (restrictions apply)
- Digital books, online quizzes and test with immediate feedback
- Online study tools with quizzes, practice exams, learning activities and resource center (instructor support not included
- CFCP Exam Content Manual (ECM)
- Hours of pre-recorded video courses
- A digital badge and premium certificate
- Up to 3 years of certification validity (Renewable)
The Certified Financial Crime Professional program is designed for CFI certified professionals who work in financial crime prevention and investigation. This program provides comprehensive training in the detection, prevention, and investigation of financial crimes, including money laundering, fraud, corruption, and terrorist financing.
The program covers key topics such as risk assessment, customer due diligence, transaction monitoring, suspicious activity reporting, and investigation techniques. Candidates will learn how to identify red flags and warning signs of financial crime, and how to conduct effective investigations that comply with legal and regulatory requirements.
With comprehensive coursework, real-world case studies, and a rigorous exam, this program, developed by expert instructors with years of real-world experience in financial crime prevention and investigation, prepares you to identify and prevent financial crimes before they happen
This designation sets professionals apart as experts in the field of financial crime prevention and investigation, and demonstrates their commitment to ethical and professional standards. Whether you’re looking to advance your career in financial crime prevention, or seeking to improve your organization’s ability to detect and prevent financial crimes, our Certified Financial Crime Professional program is the right choice.
Don’t let financial crime go unchecked. Enroll today and join a community of certified professionals dedicated to fighting financial crime and promoting integrity in business.
Why getting certified
Here are some reasons why getting certified in the Certified Financial Crime Professional program would be beneficial:
- Enhance your credibility: Earning this certification demonstrates to employers and clients that you have a deep understanding of financial crime prevention and mitigation. It can increase your professional credibility and improve your chances of landing new opportunities in the field.
- Stay up-to-date on industry trends: The Certified Financial Crime Professional program provides comprehensive training on the latest techniques, technologies, and regulations related to financial crime prevention. This helps you stay current with industry trends and developments, ensuring you remain a valuable asset to your employer.
- Expand your career options: Financial institutions are always looking for qualified professionals to help them combat financial crime. By earning your certification, you increase your chances of promotion in the field.
- Gain new skills: The certification program covers a wide range of topics related to financial crime, including financial crime detection, money laundering, cybercrime, and more. By completing the program, you’ll gain new skills and knowledge that you can apply in your current or future roles.
- Network with other professionals: The Certified Financial Crime Professional program provides opportunities to network with other certified professionals in the field. This can lead to valuable connections, job opportunities, and collaborative partnerships.
Overall, earning your Certified Financial Crime Professional certification can help you stand out in the financial crime prevention industry, increase your career options, and stay current with industry trends and developments.
To be eligible for our Certified Financial Crime Professional program, candidates must meet the following requirements:
- Education: Applicants must have a bachelor’s degree from an accredited institution, or an equivalent international degree. Alternatively, applicants may have a combination of education and work experience that demonstrates their ability to perform at a professional level.
- Demonstrating advanced knowledge in financial crime, such as through Completion of an approved CFCP training program or equivalent education
- Work Experience: Applicants must have at least three years of work experience in a financial crime prevention role, such as fraud detection, money laundering prevention, cybersecurity, audit, control or compliance.
- Professional References: Applicants must provide two professional references from individuals who are familiar with their work in financial crime prevention.
- Adherence to Ethical Standards: Applicants must agree to adhere to the ethical standards set forth by the certification program, which include honesty, integrity, and professionalism.
- Successful Completion of the Certification Exam: Applicants must pass a comprehensive exam that covers the key topics related to financial crime prevention and mitigation.
- Continuing education: Participants are required to complete continuing education courses or renew their certification periodically to ensure they stay up-to-date with the latest trends and techniques in financial crime.
Overall, the Certified Financial Crime Professional certification program is designed for experienced professionals who have a deep understanding of financial crime prevention and mitigation. By meeting the eligibility requirements and passing the certification exam, applicants can demonstrate their knowledge and expertise to potential employers and clients.
- Being CFI certified
- Three (3) or more years of practical experience in financial crime or related fields
- Completion of an E-Course is not mandatory from GECB portal, but we highly recommend doing the E-Course as maximum number of questions are drawn from the E-Course in the actual exam.
Application and exam
- Step 1: Determine your eligibility
- Step 2: Choose your learning option
- Step 2: Purchase your CFCP bundle
- Step 3: Receive your personalized manual and study it deeply
- Step 4: Schedule your exam (day and time)
- Step 5: Get certified in case of successful completion
- Step 6: Receive your digital badge and premium certificate suitable for framing
- Step 7: Check your certification status at any time on the GECB website
Each GECB certificate is valid for three (3) years. For your certification to remain active in our registry, you must simply demonstrate minimum Continuing Professional Education (CPEs) or development and pay the required recertification fees (149 USD for 3 years). A new premium digital certificate is then issued by our Global Certification Board.
Module 1 Introduction to Financial Crime
Module 2 Regulatory Framework and Legal Aspects of Financial Crime
Module 3 Financial Crime Prevention and Detection
Module 4 Financial Crime Investigation and Response
Module 5 Know Your Customer (KYC) and Customer Due Diligence (CDD)
Module 6 Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)
Module 7 Sanctions and Trade-Based Money Laundering
Module 8 Cybercrime and Information Security
Module 9 Fraud and Corruption
Module 10 Data Analytics for Financial Crime Management
Learning options for any study style
Ideal for self-starters and those with unpredictable schedules. The self-study option means you can learn on your own anytime, day or night — whatever best accommodates your schedule. The Learning System includes both digital books and access to an online, interactive platform. Contact us.
Ideal for individuals who prefer a structured study environment. Instructor-led classes are offered by approved GECB partners worldwide. These traditional classes combine the Learning System with the guidance of a GECB-recognized instructor and provide valuable peer discussion and networking. Contact us.
Ideal for those who want instructor support but can’t attend classes at a set time. Instructor-supported online classes are offered either through pre-recorded video courses or personalized assistance. You may be assigned one instructor for the duration of your program, but there is no required meeting time, so you can complete assignments on your own schedule. Contact us.
Corporate and group
Ideal for small and large groups for self-study or instructor-led classes. We’ll help you organize groups of self-study or instructor-led classes virtually. Whether participants are local to one site or geographically dispersed, structured learning and online group reporting will help track progress and optimize your training investment. Contact us.