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