{"id":57032,"date":"2021-10-29T12:56:25","date_gmt":"2021-10-29T12:56:25","guid":{"rendered":"https:\/\/lgca.uk\/?page_id=57032"},"modified":"2025-08-28T07:19:37","modified_gmt":"2025-08-28T07:19:37","slug":"financial-crime-prevention-specialist-fcps","status":"publish","type":"page","link":"https:\/\/lgca.uk\/el\/financial-crime-prevention-specialist-fcps\/","title":{"rendered":"Financial Crime Prevention Specialist (FCPS)"},"content":{"rendered":"

*Please note that this programme is currently only being offered in person and in Arabic in Saudi Arabia, Qatar and Kuwait.<\/strong><\/p>\r\n

 <\/p>\r\n\r\n

About FCPS<\/strong><\/p>\r\n

<\/section>\r\n
<\/section>\r\n
<\/section>\r\n
Here are the main benefits of the FCPS course:
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    \r\n
  • Comprehensive knowledge of what it takes to prevent financial crime, including a general understanding of what constitutes financial crime, financial crime risks, the different typologies of fraud at an individual and institutional level, and how to develop a solid fraud response policy for your company.<\/li>\r\n
  • Its heavy reliance on practical case studies offers you a practical and hands-on approach to learning about financial crime and what is needed to curtail or prevent it altogether.<\/li>\r\n
  • The necessary tools, information, practices, and skills to transform you into an in-demand professional for financial institutions and other organizations looking to strengthen their departments dedicated to the prevention of financial crime.<\/li>\r\n
  • Year-round registration with the option to complete the 15-hour online interactive Certification in Financial Crime Prevention at your own pace and schedule within 3 months, plus two attempts to pass the two-hour final exam consisting of 100 multiple choice questions. If you\u2019re in Saudi Arabia, you can complete this Certificate in person with our official training partner IA.<\/li>\r\n
  • Free one-year membership to AGRC, where you can exchange knowledge and share experiences with GRC professionals worldwide.<\/li>\r\n
  • Use of the AGRC\u2019s professional designation as a compliance professional.<\/li>\r\n<\/ul>\r\n

     <\/p>\r\nThe Financial Crime Prevention Certificate\u2019s Curriculum<\/strong><\/section>\r\n


    AGRC\u2019s certificate in Financial Crime Prevention covers the following specific topics:
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      \r\n
    • The main\u00a0Types of Financial Crime<\/b>\u00a0including fraud, tax evasion, market abuse, money laundering, terrorist financing, bribery, and corruption<\/li>\r\n
    • Key Procedures and Processes<\/b>\u00a0companies and staff members should put into practice to help prevent financial crime<\/li>\r\n
    • Cybersecurity issues<\/b><\/li>\r\n
    • International Economic Sanctions<\/b><\/li>\r\n
    • Compliance Programs<\/b>\u00a0and\u00a0Ethics<\/b><\/li>\r\n
    • Asset Recovery<\/b><\/li>\r\n
    • International Standards<\/b>\u00a0in financial crime prevention<\/li>\r\n
    • Whistleblowing<\/b><\/li>\r\n<\/ul>\r\n
      Expected Learning Outcomes<\/strong><\/section>\r\n

      Here\u2019s what you can expect to achieve following the completion of this Financial Crime Prevention Certificate:
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        \r\n
      • Understand what involves financial crime and what constitutes financial crime risks<\/li>\r\n
      • Define and implement proper fraud controls for your company<\/li>\r\n
      • Gain a solid understanding of fraud typologies in the banking sector<\/li>\r\n
      • Understand identity theft, electronic crime, and ways these are used by criminals<\/li>\r\n
      • Acquire comprehensive knowledge of bribery and corruption at an institutional level<\/li>\r\n
      • Develop a fraud response policy for your company<\/li>\r\n<\/ul>\r\n

         <\/p>\r\nTarget Audience<\/strong><\/section>\r\n


        The FCPS Certificate has been designed for professionals looking to build a career in the prevention of financial crime, either at an organizational or governmental level. This might include staff working in or aspiring to work in the compliance or AML area, new graduates from any discipline, employees involved in risk, financial crime prevention, AML and\/or compliance functions, or those wanting to build a career in compliance in the fields of Banking, Insurance, Asset Management, Funds, and other financial services.<\/section>\r\n
        <\/section>\r\n\r\n\r\n\r\n

         <\/p>\r\n

        Exams Information\u00a0<\/strong><\/p>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
        \u00a0<\/caption>\r\n
        \r\n

        Duration:<\/p>\r\n<\/td>\r\n

        		\r\n

        70 min<\/p>\r\n<\/td>\r\n<\/tr>\r\n

        \r\n

        Assessment Format:\u00a0<\/p>\r\n<\/td>\r\n

        		\r\n

        50 Multiple Choice Questions\u00a0<\/p>\r\n<\/td>\r\n<\/tr>\r\n

        \r\n

        Passing Score:\u00a0<\/p>\r\n<\/td>\r\n

        		\r\n

        70%<\/p>\r\n<\/td>\r\n<\/tr>\r\n

        \r\n

        Languages:\u00a0<\/p>\r\n<\/td>\r\n

        		\r\n

        Arabic \u2013 English<\/p>\r\n<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

         <\/p>\r\n\r\n\r\n\r\n

        For any clarification and\/or additional information, contact LGCA Support Team at info@lgca.uk<\/span>.\u00a0<\/p>\r\n

         <\/p>\r\n

        Enjoy training with us!\u00a0<\/strong><\/em><\/p>\r\n

         <\/p>\r\n\r\n\r\n\r\n

        \"\"<\/figure>","protected":false},"excerpt":{"rendered":"

        *Please note that this programme is currently only being offered in person and in Arabic in Saudi Arabia, Qatar and Kuwait.   About FCPS Here are the main benefits of the FCPS course: Comprehensive knowledge of what it takes to prevent financial crime, including a general understanding of what constitutes financial crime, financial crime risks, […]<\/p>","protected":false},"author":1,"featured_media":57034,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","inline_featured_image":false},"_links":{"self":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages\/57032"}],"collection":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/comments?post=57032"}],"version-history":[{"count":23,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages\/57032\/revisions"}],"predecessor-version":[{"id":66686,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages\/57032\/revisions\/66686"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/media\/57034"}],"wp:attachment":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/media?parent=57032"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}