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To achieve the CFCP designation, candidates complete one specialization stream plus three advanced cross-functional pillars.
Candidates must complete one of the following advanced specialist certifications:
Financial Crime Compliance Specialist (FCCS)
Designed for professionals leading or overseeing AML/CTF, sanctions, fraud prevention, regulatory compliance, and enterprise financial crime programs.
or
Financial Crime Investigation Specialist (FCIS)
Designed for professionals responsible for complex investigations, intelligence analysis, case management, evidentiary assessment, and law-enforcement or regulatory liaison.
In addition to their chosen specialization stream, all CFCP candidates complete training in Open Source Intelligence (OSINT) and Data Analysis, Risk Management, and Leadership and Management Essentials, reflecting the realities of senior financial crime roles. These components are designed not to teach basic tools or procedures, but to develop the judgment required to oversee intelligence outputs, assess and defend financial crime risk decisions, and lead compliance or investigative teams under regulatory, operational, and ethical pressure. Together, they ensure CFCP holders can integrate technical expertise with strategic oversight, governance, and leadership at the management and executive-adjacent level.
Following your purchase you will receive - within 48 hours - login details to our Learning Management System where you can access the course content
To achieve the CFCP designation, candidates complete one specialization stream plus three advanced cross-functional pillars.
Candidates must complete one of the following advanced specialist certifications:
Financial Crime Compliance Specialist (FCCS)
Designed for professionals leading or overseeing AML/CTF, sanctions, fraud prevention, regulatory compliance, and enterprise financial crime programs.
or
Financial Crime Investigation Specialist (FCIS)
Designed for professionals responsible for complex investigations, intelligence analysis, case management, evidentiary assessment, and law-enforcement or regulatory liaison.
In addition to their chosen specialization stream, all CFCP candidates complete training in Open Source Intelligence (OSINT) and Data Analysis, Risk Management, and Leadership and Management Essentials, reflecting the realities of senior financial crime roles. These components are designed not to teach basic tools or procedures, but to develop the judgment required to oversee intelligence outputs, assess and defend financial crime risk decisions, and lead compliance or investigative teams under regulatory, operational, and ethical pressure. Together, they ensure CFCP holders can integrate technical expertise with strategic oversight, governance, and leadership at the management and executive-adjacent level.
Following your purchase you will receive - within 48 hours - login details to our Learning Management System where you can access the course content