Certified Financial Crime Compliance Specialist (CFCCS) from Tonex, Inc.

Certified Financial Crime Compliance Specialist (CFCCS)

Online, Self-Paced

Master financial crime compliance with the "Certified Financial Crime Compliance Specialist (CFCCS)" certification. Learn AML regulations, fraud detection techniques, and compliance strategies to prevent financial crimes.

Learning Objectives

Understand compliance frameworks for financial crime prevention

Analyze regulatory requirements for AML and fraud prevention

Develop risk-based compliance programs

Enhance transaction monitoring to detect suspicious activities

Ensure adherence to global financial crime compliance standards

Framework Connections

Protection and Defense

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Competency Areas

Work Roles

Feedback

If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.