*AGRC’s Professional Programmes are available in the Middle East and North Africa (MENA) region.
If you are interested in becoming an AGRC Approved Training Partner (ATP), please fill in the application form here and email it to partnersmena@agrc.org once completed.
For Examinations, please contact us at examsmena@agrc.org.
About FCPS
The FCPS Certificate is awarded to professional officers in the Financial Crime Prevention domain. Each candidate must join a (4) four-day workshop and sit a subsequent exam. Successful candidates are awarded an FCPS Certificate to acknowledge their knowledge and skills pertaining to Financial Crime Prevention concepts and implementations.
Programme Outline
- The Main Types of Financial Crime including Fraud, Tax Evasion, Market Abuse, Money Laundering, Terrorist Financing, Bribery, and Corruption
- Key Procedures and Processes Companies and Staff Members to Put into Practice to Help Prevent Financial Crime
- Cybersecurity Issues
- International Economic Sanctions
- Compliance Programs and Ethics
- Asset Recovery
- International Standards in Financial Crime Prevention
- Whistleblowing
- And More!
Expected Learning Outcomes
Here’s what you can expect to achieve following the completion of the FCPS programme:
- Understand what involves financial crime and what constitutes a financial crime risk.
- Define, implement and manage appropriate fraud controls for your company.
- Gain a solid understanding of the different types of fraud in the financial sector.
- Understand identity theft, electronic crime, and other cybersecurity threats, and ways in which these are used by criminals.
- Acquire comprehensive knowledge of bribery and corruption at an institutional level.
- Develop an efficient and comprehensive fraud response policy for your company.
- Learn how to handle whistle-blowers in a correct and productive manner.
Exam Information
Duration: 70 min
Assessment Format: 50 Multiple Choice Questions
Passing Score: 70%
Languages: Arabic – English
Graduates automatically become a Professional Member of the Association of Governance, Risk & Compliance (PAGRC) and receive one year of membership for free with access to AGRC’s Member’s Area, discounts to conference, educational videos and articles, and plenty more.