The CFC Credential
The Certified Financial Criminologist (CFC) Certification Program is designed to examine, certify and license a new breed of Financial Forensics Specialists who are at the forefront of investigating complex financial crimes committed by senior level employees in corporations and government establishments globally. The CFC combines the most advanced skills, knowledge and technology in the industry.
The Certified Financial Criminologist, CFC credential after ones name signifies, the highest form of educational attainment, skill Competence, Integrity and Professionalism in the Financial Forensics fraternity.
Minimum Educational Entry Requirement
A. Bachelor’s degree/Higher National Diploma
B. Other Recognized Professional Qualification
Exam Format, Period and Pass Mark
The CFC Certification Exam is computer based and is written every quarter, thus March, June, September and December respectively.
To be awarded with the CFC credential one must complete examination in 6 papers obtaining a minimum score of 75% on each subject and submit a Capstone Project of not less than 15,000 words.
CFC Certification Course Outline
1. Financial Forensics & Ethics
2. Financial Crime Investigation
3. Anti-Money Laundering
4. Fraudulent Financial Reporting
5. Forensic Criminology
6. Compliance, Risk & Governance
7. Capstone Project
Click the button below to register. For more information contact us via WhatsApp on +233507233948