Inactive

The Requiring Office seeks to procure 24 Certified Financial Crime Specialist certification packages, each of which consists of the CFCS self-study guide, pre-recorded training videos, a practice exam... The Requiring Office seeks to procure 24 Certified Financial Crime Specialist certification packages, each of which consists of the CFCS self-study guide, pre-recorded training videos, a practice exam, access to approved CFCS training materials, the CFCS examination, and a three-year membership with the Association of Certified Financial Crime Specialists. The CFCS certification courses shall cover the following subject areas: anti-money laundering, corruption, investigations, sanctions, terrorist financing, tax evasion, asset recovery, compliance programs, fraud, and cyber-security. The Requiring Office provides technical assistance to criminal justice sector institutions and personnel in the foregoing subject areas, and the CFCS certification will form part of the Requiring Office’s comprehensive technical assistance program.