Improve your skill and validate your knowledge by becoming a Certified Financial Crime Specialist.

About CFCS


The Certified Financial Crime Specialist (CFCS) credential, allows you to stand out as a professional, validate your expertise and advance your career.

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Banker’s Toolbox CFCS scholarship applicants must become a member of ACFCS and complete a minimum of 40 CFCS credits to take the exam.

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How to Apply

Applications for the Banker’s Toolbox CFCS Scholarship are currently closed and will re-open in 2019. Please continue to check back.

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Certified Financial Crime Specialist Scholarship Benefits

  • Receive a one year membership to ACFCS, along with a full CFCS Certification Package
  • Improve results in financial crime detection and prevention
  • Invest in your career and validate your skill
  • Apply current concepts and real life scenarios across a wide spectrum
  • Gain confidence in your ability to protect your institution
  • Access to ACFCS Benefits

A Message from Banker’s Toolbox

We are proud to offer the most trusted BSA/AML and Fraud Prevention Software, BAM+. “Success, Not Just Software” has long been our motto, and as a company, we are dedicated to helping our customers succeed in everything that they do. The Banker’s Toolbox CFCS scholarship reflects our commitment to professional development and the cultivation of trade expertise.