What is the CFCP Certification?

Offered by the Financial Crime Academy, the CFCP certification is a comprehensive program designed for professionals engaged in compliance, anti-financial crime compliance, fraud detection, risk management, and internal audit roles. The program's objective is to equip participants with a thorough understanding of financial crimes and the principles and practices implemented by organizations to prevent them.

The CFCP certification learning path comprises the following four courses:

  • Certificate In Cryptoasset Financial Crime Compliance
  • Certificate In Countering Illegal Wildlife Trade
  • Certificate In Anti-Financial Crime Compliance
  • Certificate In Anti Bribery And Corruption

To achieve CFCP certification, you must complete all courses in the learning path while maintaining active membership.

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