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| Certification Vendor: | Association of Governance, Risk and Compliance (AGRC) |
|---|---|
| Exam Name: | Financial Crime Prevention Specialist |
| Exam Number: | FCPS |
| Related Certifications: | Professional Member of the Association of Governance, Risk and Compliance (PAGRC) |
| Available Languages: | English, Arabic |
| Exam Format: | Multiple-choice questions (MCQs) |
| Exam Duration: | 70 minutes |
| Real Exam Qty: | 50 |
| Passing Score: | 70% |
| Exam Way: | The official exam page does not specify the examination delivery method. Contact AGRC at [email protected] for examination arrangements. |
| Pre Condition: | Candidates are required to attend a four-day workshop and subsequently sit the examination. No specific prerequisite examination is stated on the official exam page. |
| Official Syllabus URL: | https://agrc.org/fcps/ |
| Section | Objectives |
|---|---|
| Topic 1: International Economic Sanctions | |
| Topic 2: Financial Crime Prevention Procedures and Controls | - Procedures and Processes for Companies - Fraud Controls - Financial Crime Prevention Controls for Staff Members - Fraud Response Policies |
| Topic 3: Asset Recovery | |
| Topic 4: International Standards in Financial Crime Prevention | |
| Topic 5: Compliance Programs and Ethics | |
| Topic 6: Cybersecurity Issues | - Identity Theft - Electronic Crime - Cybersecurity Threats and Criminal Methods |
| Topic 7: Main Types of Financial Crime | - Tax Evasion - Terrorist Financing - Fraud - Bribery and Corruption - Market Abuse - Money Laundering |
| Topic 8: Whistleblowing | - Handling Whistleblowers |
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The AGRC Financial Crime Prevention Specialist practice questions are organized around the official exam objectives. Key topics include:
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Candidates are required to attend a four-day workshop and subsequently sit the examination. No specific prerequisite examination is stated on the official exam page.
You can confirm the current eligibility requirements on the official FCPS exam page before you register.
The AGRC Financial Crime Prevention Specialist exam contains 50 questions, and you will have 70 minutes minutes to complete them. Training against the same volume of questions prepares both your knowledge and your pace.
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