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| Certification Vendor: | AGRC (Association of Governance, Risk & Compliance) |
|---|---|
| Exam Name: | Financial Crime Prevention Specialist |
| Exam Number: | FCPS |
| Available Languages: | Arabic, English |
| Exam Duration: | 70 minutes |
| Certificate Validity Period: | Not specified |
| Passing Score: | 70% |
| Exam Price: | Contact AGRC for pricing details |
| Exam Format: | Multiple Choice Questions (MCQ) |
| Related Certifications: | PAGRC (Professional Member of AGRC) |
| Real Exam Qty: | 50 |
| Recommended Training: | AGRC Approved 4-Day FCPS Workshop |
| Exam Registration: | AGRC Official FCPS Page |
| Exam Way: | Computer-based / Online proctored examination |
| Pre Condition: | Completion of a 4-day official workshop; no formal prior certification required |
| Official Syllabus URL: | https://agrc.org/fcps/ |
| Section | Objectives |
|---|---|
| International Standards in Financial Crime Prevention | |
| Cybersecurity Issues | - Identity Theft - Cybersecurity Threats and Countermeasures - Electronic Crime |
| Whistleblowing | |
| Compliance Programs and Ethics | |
| Main Types of Financial Crime | - Terrorist Financing - Money Laundering - Fraud - Tax Evasion - Bribery and Corruption - Market Abuse |
| Asset Recovery | |
| International Economic Sanctions | |
| Prevention Procedures and Processes | - Company-level prevention practices - Staff responsibilities |
Completion of a 4-day official workshop; no formal prior certification required Eligibility rules change over time, so verify the current requirements on the official page (official FCPS exam page) before registering.
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Soon after purchasing you can download the complete AGRC Financial Crime Prevention Specialist material — even on official holidays: the automatic email arrives within about a minute, and our 7*24 service replies within two hours if anything goes wrong. If you fail the corresponding FCPS exam within 60 days of purchase, we refund in full: send a scanned enrollment slip plus the official Score Report PDF within 2 days of the exam, processed within 7 days. Excluded: exams within 3 days of purchase, candidate names that don't match the payer, and free or expired products. Or exchange for two equal-value products free.
The AGRC Financial Crime Prevention Specialist is AGRC's certification exam for Financial Crime Prevention Specialist (FCPS), at the Specialist level. When a good opportunity appears, the certified hold the vital advantages. Related credentials include PAGRC (Professional Member of AGRC).
Through the vendor's official registration channels:
The AGRC Financial Crime Prevention Specialist is delivered Computer-based / Online proctored examination — pick the arrangement that suits you when booking.
Contact AGRC for pricing details per attempt, 70% to pass. Fail and you pay twice or more — save time and money with the 0 practice questions for the FCPS exam at ValidTorrent.
The AGRC Financial Crime Prevention Specialist blueprint spans 8 domains — including Prevention Procedures and Processes, Compliance Programs and Ethics, Cybersecurity Issues. A cram sheet with direction beats aimless reading; the complete outline above lists every subtopic.
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