Canadian Financial Crime Professional (CFCP)

Written By Canadian Financial Crime Academy

Designed specifically for the Canadian professional

  • 430 page Study Guide

  • 18 hours of video content on Financial and White Collar Crime

  • 7.5 hours of video content on Financial Crime Investigation and Report Writing

  • 4 hours of video content on Ethics and Leadership

Upon passing the CFCP Online Exam, you will receive a digital badge, both a digital and physical certificate, as well as use of the CFCP designation.

What’s Included?

STUDY GUIDE

The FCP Study Guide forms the basis of the Financial Crime Professional curriculum and exam. Over 430 pages, the Study Guide covers the following essential topics:

1. Leadership
2. Ethics
3. Anti-Money Laundering
4. Terrorism Financing
5. Fraud
6. Bribery and Corruption
7. Sanctions
8. Governance and Risk Management
9. Casino Gaming
10. Arts and Antiques
11. Cryptocurrency
12. Information Security


FINANCIAL AND WHITE COLLAR CRIME

In addition to the Study Guide, students have access to 18 hours of pre-recorded sessions on the following key themes in Financial Crime:

1. Understanding Financial and White Collar Crimes
2. Corporate Crime
3. Occupational Crime and Avocational Crime
4. Victims of Financial and white Collar Crime
5. Money Laundering
6. Fraud
7. Terrorism and the Funding of Terror
8. Technocrime
9. Governmental Crime
10. State-Corporate Crime
11. Policing of Financial and White Collar Crime
12. The Future of Financial and White Collar Crime


FINANCIAL CRIME INVESTIGATION AND REPORT WRITING

Explore 7.5 hours of informative pre-recorded content relating to Investigation and Financial Crime Report Writing, with sessions including:

1. Investigation Best Practices
2. Critical Thinking
3. Risk Assessment and Risk-Based Decisioning
4. Communication Skills
5. Presentation Skills
6. Report Writing


ETHICS AND LEADERSHIP

Gain an understanding of Ethics, how we make decisions and how we ensure accountability for actions over 4 pre-recorded sessions.

1. Theories of Ethics
2. Decision-Making Models
3. Ethics and Leadership
4. Codes and Accountability




Canadian Financial Crime Academy
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