ACFCS CFCS Exam Information and Actual Questions

  • Exam Code/Number: CFCS
  • Exam Name/Title: Financial Crime Specialist
  • Certification Provider: ACFCS
  • Corresponding Certification: Certified Financial Crime Specialist
  • Exam Questions: 175
  • Updated On: Jul 09, 2026

CFCS
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ACFCS
CFCS Exam
Financial Crime Specialist

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ACFCS CFCS Exam Overview:

Certification Vendor:Association of Certified Financial Crime Specialists (ACFCS)
Exam Name:Certified Financial Crime Specialist (CFCS)
Exam Number:CFCS
Exam Format:Scenario-based multiple choice
Exam Price:USD 1,695+ (varies by membership status, package, and region)
Exam Duration:240 minutes
Real Exam Qty:135
Available Languages:English
Certificate Validity Period:3 years
Related Certifications:CFCS-DA (Certified Financial Crime Specialist - Digital Assets)
CAMS (Certified Anti-Money Laundering Specialist)
CFE (Certified Fraud Examiner)
Passing Score:88/135
Sample Questions:ACFCS CFCS Sample Questions
Exam Way:Online proctored or testing-center proctored through Kryterion.
Pre Condition:Candidates must be active ACFCS members and meet a minimum 40-credit eligibility requirement based on education, professional experience, training, and certifications. An application with supporting documentation is required before scheduling the exam.
Official Syllabus URL:https://www.acfcs.org/the-exam

ACFCS CFCS Exam Syllabus Topics:

SectionObjectives
Topic 1: Fraud- Fraud schemes and indicators
- Fraud prevention and detection
- Internal and external fraud risks
Topic 2: Compliance Programs- Governance and internal controls
- Regulatory expectations and audits
- Risk-based compliance frameworks
Topic 3: Tax Evasion- Tax crime typologies
- Detection and reporting obligations
- International tax compliance initiatives
Topic 4: Sanctions- Sanctions compliance controls
- International sanctions programs
- Screening and monitoring processes
Topic 5: Human Trafficking- Related compliance requirements
- Detection and reporting strategies
- Financial indicators of trafficking
Topic 6: Corruption- Bribery and corruption risks
- Anti-corruption compliance frameworks
- FCPA and international regulations
Topic 7: Investigations- Financial crime investigation techniques
- Case management and reporting
- Evidence gathering and analysis
Topic 8: Terrorist Financing- Detection and disruption techniques
- Financing methods and networks
- Regulatory and enforcement measures
Topic 9: Ethics and Professional Standards- Professional conduct principles
- Ethical decision-making
- Integrity in financial crime compliance
Topic 10: Anti-Money Laundering- Customer due diligence and KYC
- AML controls and regulatory requirements
- Money laundering methods and typologies
Topic 11: Cybercrime and Cybersecurity- Incident response and risk mitigation
- Information security threats
- Cyber-enabled financial crimes
Topic 12: Asset Recovery- Recovery and forfeiture processes
- Asset tracing methodologies
- International cooperation mechanisms


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