
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


