CFS-4003 Certified Financial Crime Specialist Preparation

Pre-class assignment

Week # Pre-class assignment

Week 1  Self-review: Recording – ACFCS Walkthrough
 CHAPTER 2:
FINANCIAL CRIME OVERVIEW, COMMONALITIES AND CONVERGENCE
Week 2  CHAPTER 3:
MONEY LAUNDERING
Week 3  CHAPTER 4:
UNDERSTANDING AND PREVENTING FRAUD.
Week 4  CHAPTER 5:
GLOBAL ANTI-CORRUPTION COMPLIANCE AND ENFORCEMENT
Week 5  CHAPTER 6:
TAX EVASION AND ENFORCEMENT
Week 6  CHAPTER 7:
ASSET RECOVERY
Week 7  CHAPTER 8:
FINANCIAL CRIME INVESTIGATIONS
Week 8 Reading Week
Week 9  CHAPTER 9:
INTERPRETING FINANCIAL DOCUMENTS
Week 10  CHAPTER 10:
MONEY AND COMMODITIES FLOW
Week 11  CHAPTER 11:
COMPLIANCE PROGRAMS AND CONTROLS
Week 12  CHAPTER 12:
CYBERSECURITY
Week 13  CHAPTER 13:
ETHICAL RESPONSIBILITIES AND BEST PRACTICES
 CHAPTER 14:
INTERNATIONAL AGREEMENTS AND STANDARDS
Week 14  CHAPTER 1:
ACFCS AND THE CHALLENGE OF FINANCIAL CRIME

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