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AGRC FCPS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: International Standards in Financial Crime Prevention | |
| Topic 2: Main Types of Financial Crime | - Market Abuse - Fraud - Terrorist Financing - Money Laundering - Bribery and Corruption - Tax Evasion |
| Topic 3: Cybersecurity Issues | - Electronic Crime - Identity Theft - Cybersecurity Threats and Criminal Methods |
| Topic 4: International Economic Sanctions | |
| Topic 5: Financial Crime Prevention Procedures and Controls | - Procedures and Processes for Companies - Financial Crime Prevention Controls for Staff Members - Fraud Response Policies - Fraud Controls |
| Topic 6: Whistleblowing | - Handling Whistleblowers |
| Topic 7: Compliance Programs and Ethics | |
| Topic 8: Asset Recovery |






