2026 Edition
CFCS Study Pack
Practice bank + notes
HECFE Exam
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Certified Financial Crime Specialist (CFCS) Free Practice Test
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Full study pack
20+ practice questions, 600 flashcards, mind map, mocks, and review notes.
Full study pack
Prepare for Certified Financial Crime Specialist (CFCS) with a complete study pack.
Unlock CFE Exam's full Certified Financial Crime Specialist (CFCS) study system: 20+ exam-style questions, recall flashcards, topic maps, timed mocks, and review tools that help you spot weak areas before test day.
20+
Practice questions
600
Flashcards
65%
Readiness target
What you get
Anti-Money Laundering and Counter-Terrorist Financing
Fraud, Scams, and Financial Crime Typologies
Sanctions, Anti-Corruption, Bribery, and Tax Crime
Cybercrime, Digital Assets, Payments, and Fintech Risks
Video course library
Certified Financial Crime Specialist (CFCS) video lessons built for exam-day recall.
CFE Exam combines short video lessons, worked walkthroughs, and exam-style practice so you can understand the method, test it immediately, and return to weak topics before exam day.
36
Short video lessons
8
Focused modules
12h
Mock walkthroughs
Candidates
11,000+
First-attempt pass rate
98.8%
Score distribution
40% high band
Start speed
Instant
Study System
Everything sits beside the practice test.
Exam-style bank
Full question sets with clear explanations after each attempt.
Smart review
Spaced repetition keeps weak concepts coming back at the right time.
Flashcards
Active-recall cards for quick revision between practice sessions.
Mind maps
Visual topic maps show how the syllabus fits together.
Timed mocks
Practice under real exam pressure before test day.
Access support
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Exam Syllabus
Core Certified Financial Crime Specialist (CFCS) topics
1
Anti-Money Laundering and Counter-Terrorist Financing
Money laundering stages | Terrorist financing indicators | Customer due diligence and beneficial ownership | Suspicious activity reporting
2
Fraud, Scams, and Financial Crime Typologies
Occupational and consumer fraud | Identity theft and synthetic identity | Payment fraud and scams | Trade-based and procurement fraud
3
Sanctions, Anti-Corruption, Bribery, and Tax Crime
Sanctions screening and list management | Bribery and corruption controls | Tax evasion indicators | Third-party due diligence
4
Cybercrime, Digital Assets, Payments, and Fintech Risks
Cyber-enabled financial crime | Cryptocurrency and virtual asset risks | Business email compromise | Fintech and payment monitoring
5
Financial Investigations, Intelligence, Evidence, and Asset Recovery
Investigative planning | Financial intelligence analysis | Evidence handling | Asset tracing and recovery
6
Compliance Programs, Risk Assessment, Controls, and Reporting
Financial crime compliance frameworks | Enterprise risk assessment | Monitoring, escalation, and reporting | Governance, training, and audit
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FAQ
Common questions about Certified Financial Crime Specialist (CFCS)
What does the CFCS exam cover?
CFCS covers financial crime broadly: AML/CFT, sanctions, fraud, corruption, cybercrime, digital assets, investigations, compliance controls, and financial intelligence.
How should I use CFE Exam for CFCS?
Start with the official ACFCS candidate resources, then use CFCS practice questions, flashcards, and mind maps here to test whether you can apply typologies and controls under time pressure.
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