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Updated: Jul 31, 2026
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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 |
| Related Certifications: | CFCS-DA (Certified Financial Crime Specialist - Digital Assets) CAMS (Certified Anti-Money Laundering Specialist) CFE (Certified Fraud Examiner) |
| Real Exam Qty: | 135 |
| Passing Score: | 88/135 |
| Available Languages: | English |
| Certificate Validity Period: | 3 years |
| Exam Duration: | 240 minutes |
| Exam Price: | USD 1,695+ (varies by membership status, package, and region) |
| Exam Format: | Scenario-based multiple choice |
| 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:
| Section | Objectives |
|---|---|
| Topic 1: Investigations | - Case management and reporting - Evidence gathering and analysis - Financial crime investigation techniques |
| Topic 2: Ethics and Professional Standards | - Ethical decision-making - Professional conduct principles - Integrity in financial crime compliance |
| Topic 3: Fraud | - Internal and external fraud risks - Fraud prevention and detection - Fraud schemes and indicators |
| Topic 4: Terrorist Financing | - Regulatory and enforcement measures - Financing methods and networks - Detection and disruption techniques |
| Topic 5: Human Trafficking | - Financial indicators of trafficking - Related compliance requirements - Detection and reporting strategies |
| Topic 6: Corruption | - Bribery and corruption risks - Anti-corruption compliance frameworks - FCPA and international regulations |
| Topic 7: Tax Evasion | - International tax compliance initiatives - Detection and reporting obligations - Tax crime typologies |
| Topic 8: Anti-Money Laundering | - Customer due diligence and KYC - AML controls and regulatory requirements - Money laundering methods and typologies |
| Topic 9: Cybercrime and Cybersecurity | - Incident response and risk mitigation - Cyber-enabled financial crimes - Information security threats |
| Topic 10: Sanctions | - Screening and monitoring processes - Sanctions compliance controls - International sanctions programs |
| Topic 11: Asset Recovery | - Recovery and forfeiture processes - International cooperation mechanisms - Asset tracing methodologies |
| Topic 12: Compliance Programs | - Regulatory expectations and audits - Governance and internal controls - Risk-based compliance frameworks |
ACFCS Financial Crime Specialist Sample Questions:
1. You are an investigator pursuing a suspected fraudster whom you believe is leading a multi-million dollar Ponzi scheme targeting the elderly in your country You believe you are close to gathering the evidence needed to recover some of the victims losses However you are missing some transaction records from a financial institution that would connect the suspect to accounts holding the proceeds of the fraud.
These records can only be released to law enforcement or government regulators. You have a friend in the local police department who is willing to contact the institution and request the records under the pretenses they are needed for an unrelated police investigation.
Given these circumstances would it be ethical for you to ask your friend to obtain the records?
A) This action is ethical because you are acting in the best interests of your clients, the fraud victims who need this information to recover some of Their losses
B) This action is unethical because you do not have proof that Ihe suspect has committed the fraud and are only acting on your belief
C) This action is unethical because your avenue for obtaining Ihe records was inappropriate, even if you did not directly misrepresent yourself
D) This action is epical because the records are being turned over to a law enforcement official and you the investigator, are not directly misrepresenting yourself
2. Ms. Thompson, a compliance manager at a financial institution, is tasked with developing a sanctions compliance program. Which of the following components should be included in the program to ensure comprehensive coverage of sanctions risks?
A) Offering financial incentives to employees who achieve high levels of compliance with sanctions regulations.
B) Ongoing monitoring of transactions to detect and report suspicious activities related to sanctions.
C) Conducting market research to identify emerging trends in sanctions enforcement by regulatory authorities.
D) Regular audits of the institution's financial statements to identify potential sanctions violations.
3. You are investigating an attorney who is suspected of assistingMr.Jones in hiding his illegal drug proceeds Your investigation has disclosed a bank account controlled by the attorney that is in the nameofa shell company There is a seriesofbank transfers from this account to an account in Switzerland.
Which information would be MOST useful in demonstrating the lawyer's complicity in the money laundering activity?
A) Records reflecting the signature of the lawyer on the initial filing of Ihe shell company
B) Financial records indicating Mr. Jones was using the bank transfers to place and layer illicit proceeds of drug sales
C) E-mails indicating the attorney had knowledge that the funds transferred to Switzerland stemmed from drug sales
D) Documents in which the attorney discusses buying illegal drugs directly from Mr Jones
4. A company is concerned that its prepaid cards could be used by identity thieves seeking to launder funds.
You have been asked to examine its card program and designate features to reduce the risks of the cards being abused.
Which policy would MOST reduce the risk ol money laundering?
A) The cards must be reloaded at the original point of sale using a debit or credit card
B) The cards hold a low maximum value and can be reloaded by the customer several times a day
C) The cards expire one year after their issue date and the funds revert to the customer
D) The cards can be used al merchants' points of sale to get cash back on purchases
5. A fully qualified mortgage applicant submits an offer to purchase an investment properly through the seller's agent conditional on obtaining financing within 72 hours. The purchaser provides accurate and verifiable documentation to support the acquisition and servicing of the debt but the purchase price of the properly appears to be higher than what you would consider fair market value. You suspect that the customer is involved in a real estate investment scheme that is dependent upon an inflated properly value.
A) The sellers agent
B) The lender
C) The Lille attorney
D) The mortgage broker
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: B | Question # 3 Answer: D | Question # 4 Answer: A | Question # 5 Answer: A |
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Frequently Asked Questions
is it possible to pass the actual test just by studying CFCS training mmaterial?
Certainly sure! Our CFCS questions & answers are selected and verified by the professional team, which has high quality and hig h pass rate. Please take time to prepare for it and easy pass will be done.
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We offer some discounts to our customers. There is no limit to some special discount. You can check regularly of our site to get the coupons.
What kinds of study material Pass4training provides?
Test Engine: CFCS study test engine can be downloaded and run on your own devices. Practice the test on the interactive & simulated environment.
PDF (duplicate of the test engine): the contents are the same as the test engine, support printing.
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You will receive an email attached with the CFCS study material within 5-10 minutes, and then you can instantly download it for study. If you do not get the study material after purchase, please contact us with email immediately.
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The free update offer is valid for one year after you've purchased the CFCS products. You will be informed if there is any update
What's the different of the three versions?
Online Test Engine can supports Windows / Mac / Android / iOS, etc., because it is the software based on WEB browser. You can use it on any electronic device and practice with self-paced.
Online Test Engine supports offline practice, while the precondition is that you should run it with the internet at the first time.
Self Test Engine is suitable for windows operating system, running on the Java environment, and can install on multiple computers.
PDF Version: can be read under the Adobe reader, or many other free readers, including OpenOffice, Foxit Reader and Google Docs.
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Once download and installed on your PC, you can practice CFCS test questions, review your questions & answers using two different options 'practice exam' and 'virtual exam'.
Virtual Exam - test yourself with exam questions with a time limit.
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All the products are updated frequently but not on a fixed date. Our professional team pays a great attention to the exam updates and they always upgrade the content accordingly.
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