CFCS Prep Webinar Series 1/13 – 1/17

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Below are recordings of CFCS prep webinars held on 1/13, 1/15 and 1/17 for the CFCS candidate group from TD Bank. Each session covers 4 – 5 content areas, along with practice and review questions.

Part 1 covers:

  • Overview of the CFCS exam and preparation recommendations
  • Financial crime commonalities
  • Money laundering
  • Ethics
  • International standards
  • Global anti-corruption

Slides for Part 1:

 

Part 2 covers:

  • Money and commodities flows
  • Data security
  • Asset recovery

Slides from Part 2:

 

 

Part 3 covers:

  • Tax evasion and enforcement
  • Financial crime investigations
  • Fraud
  • Compliance programs

Slides from Part 3: