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CERTIFIED FINANCIAL CRIME SPECIALIST (CFCS) Exam Preparation Course  

Day1: 

08:00 AM - 09:30 AM  Introduction to the CFCS Exam

09:30 AM - 09:45 AM  Breakfast Break 

09:45 AM - 11:00 AM  FINANCIAL CRIME OVERVIEW, 

                                COMMONALITIES  and CONVERGENCE  

11:00 AM - 11:15 AM Coffee Break 

11:15 AM - 12:40 PM MONEY LAUNDERING 

12:40 PM - 01:30 PM Lunch and Prayer 

01:30 PM - 03:00 PM UNDERSTANDING and 

                                        PREVENTING FRAUD 

03:00 PM - 03:15 PM Coffee Break 

03:15 PM - 05:00 PM Practice Questions Session 

 

Day2: 

08:00 AM - 09:30 AM GLOBAL ANTI-CORRUPTION 

                                       COMPLIANCE and ENFORCEMENT 

09:30 AM - 09:45 AM Breakfast Break 

09:45 AM - 11:00 AM TAX EVASION and ENFORCEMENT 

11:00 AM - 11:15 AM Coffee Break 

11:15 AM - 12:40 PM Practice Questions Session

12:40 PM - 01:30 PM Lunch and Prayer 

01:30 PM - 03:00 PM ASSET RECOVERY 

03:00 PM - 03:15 PM Coffee Break 

03:15 PM - 05:00 PM Practice Questions Session 

 

Day3: 

08:00 AM - 09:30 AM FINANCIAL CRIME INVESTIGATIONS 

09:30 AM - 09:45 AM Breakfast Break 

09:45 AM - 11:00 AM Practice Questions Session

11:00 AM - 11:15 AM Coffee Break 

11:15 AM - 12:40 PM INTERPRETING FINANCIAL

                                       DOCUMENTS 

12:40 PM - 01:30 PM Lunch and Prayer 

01:30 PM - 03:00 PM MONEY and COMMODITIES FLOW 

03:00 PM - 03:15 PM Coffee Break 

03:15 PM - 05:00 PM Practice Question Session 

 

Day4: 

08:00 AM - 09:30 AM COMPLIANCE PROGRAMS 

                                       and CONTROLS 

09:30 AM - 09:45 AM Breakfast Break 

09:45 AM - 11:00 AM CYBERSECURITY 

11:00 AM - 11:15 AM Coffee Break 

11:15 AM - 12:40 PM Practice Questions Session

12:40 PM - 01:30 PM Lunch and Prayer 

01:30 PM - 03:00 PM ETHICAL RESPONSIBILITIES
                                       and BEST PRACTICES 

03:00 PM - 03:15 PM Coffee Break 

03:15 PM - 05:00 PM INTERNATIONAL AGREEMENTS 

                                       and STANDARDS

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CFCS Course.jpg

Call 

00971559852570

Email 

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