CFCP® : Certified Financial Crime Professional

CFCP is administered by AAIFM (The American Association for Investment and Financial Management); one of the most renowned associations for Compliance, Financial management, risk management and investment in the United States. By earning CFCP candidates demonstrate that they have mastered Financial Crime compliance and Anti-Money Laundering body of knowledge, obtained the skills of compliance and risk management, and committed to AAIFM core values and code of ethics. Earning your CFCP designation not only broadens your skill set, it demonstrates a standardized level of industry knowledge, making you a recognized leader in compliance and risk management.

CFCP Certification Preparation

If you are studying in order to prepare for the CFCP exam; AAIFM provides candidates with training sessions for many of the exam questions. AAIFM also provide thorough training for the exam modules using its learning system through authorized training providers and prometric centers worldwide.

AAIFM CFCP Recertification

Once you have passed the CFCP exam and received your certification, you will need to stay up to date on developments in compliance and risk management practices. To prove you have maintained and updated your financial crime and compliance knowledge and skills, AAIFM requires that you recertify every 4 years. (please refer to recertification for more info)

Requirement:

  • A passing score on the CFCP Examination.
  • Bachelor Degree in any field and;
  • A minimum of two years experience in any related risk area (compliance, financial crime, actuary, finance, anti-money laudering…).
  • A Minimum of 25 hours of financial crime compliance approved training.

Exam Format:

The CFCP (Certified Financial Crime Professional) examination is a 3-hour exam, Case Study with Multiple Essay questions. The exam is given in booklet form.

Exam Outline:

  • Sanctions
  • Anti-Money Laundering
  • Asset Management and Recovery
  • Fraud and Investigations
  • Compliance and Risk
  • Corruption
  • Cyber Security
  • Terrorist Financity
  • Tax Evasion
  • Fraud and Internal Control

Inquiries:

Please e-mail us at info@aaifm.org for any other inquiries. For international candidates; please contact our authorized representatives in your region.

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