1. Training
  2. Education & Training Catalog
  3. Tonex, Inc.
  4. Certified Financial Crime Compliance Specialist (CFCCS)

Certified Financial Crime Compliance Specialist (CFCCS)

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.

Course Overview

Overall Proficiency Level
2 - Intermediate
Course Catalog Number
T101
Course Prerequisites

None

Training Purpose
Functional Development
Management Development
Specific Audience
All
Delivery Method
Online, Self-Paced
  • Online, Self-Paced

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

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

    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.

    Last Published Date: