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CCS Certification & Recertification Handbook ACFCS.ORG/CERTIFICATION2021 Association of Certified Financial Crime Specialist. All Rights Reserved. TABLE OF CONTENTS03THE CERTIFICATION PROCESS13Onsite
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Home - CFCS Association is a non-profit organization dedicated to promoting the education and advancement of certified financial crime specialists.
Individuals who hold the CFCS certification are required to file with the CFCS Association.
You can fill out the CFCS Association form online through their website or by downloading and mailing in a physical form.
The purpose of filing with the CFCS Association is to maintain your certification and stay up to date on industry standards and practices.
You must report your continuing education credits, any relevant work experience, and pay the annual certification fee.
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