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The Financial Crime Compliance Specialist (FCCS) certification is designed for professionals responsible for building, operating, and overseeing effective financial crime compliance programs. Rather than focusing on investigations after harm has occurred, the FCCS emphasizes prevention, governance, accountability, and regulatory alignment, reflecting the real-world expectations placed on compliance teams, senior management, and boards
Learners develop a working understanding of compliance program design, KYC and CDD requirements, suspicious transaction reporting, record-keeping, risk assessments, sanctions screening, and internal and external accountability mechanisms.
The FCCS places strong emphasis on ethics, leadership, and accountability, recognizing that effective compliance is not achieved through policies alone. The certification develops the professional judgment, ethical reasoning, and leadership capabilities required to influence organizational culture, support sound decision-making, and uphold integrity under pressure.
The FCCS self-study package includes access to our Online Learning Platform and 2 attempts of the exam
The Financial Crime Compliance Specialist (FCCS) certification is designed for professionals responsible for building, operating, and overseeing effective financial crime compliance programs. Rather than focusing on investigations after harm has occurred, the FCCS emphasizes prevention, governance, accountability, and regulatory alignment, reflecting the real-world expectations placed on compliance teams, senior management, and boards
Learners develop a working understanding of compliance program design, KYC and CDD requirements, suspicious transaction reporting, record-keeping, risk assessments, sanctions screening, and internal and external accountability mechanisms.
The FCCS places strong emphasis on ethics, leadership, and accountability, recognizing that effective compliance is not achieved through policies alone. The certification develops the professional judgment, ethical reasoning, and leadership capabilities required to influence organizational culture, support sound decision-making, and uphold integrity under pressure.
The FCCS self-study package includes access to our Online Learning Platform and 2 attempts of the exam