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Best finance compliance examiner certifications
The best certifications for a finance compliance examiner are Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), and Chartered Financial Analyst (CFA).
Finance compliance examiner certifications demonstrate your competency as a finance compliance examiner to employers. However, not all finance compliance examiner certifications provide the same value.
Below is a list of the best finance compliance examiner certifications. Obtaining a finance compliance examiner certification will give you a leg up when you apply for jobs and increase your potential salary.
3 best certifications for finance compliance examiners
| Rank | Finance compliance examiner certification | Organization |
|---|---|---|
| 1 | Certified Fraud Examiner (CFE) | ACFE |
| 2 | Certified Regulatory Compliance Manager (CRCM) | ICB |
| 3 | Chartered Financial Analyst (CFA) | CFA |
3 best finance compliance examiner certifications
1. Certified Fraud Examiner (CFE)
The ACFE established and administers the Certified Fraud Examiner (CFE) designation. Globally preferred by employers, the Certified Fraud Examiner (CFE) designation denotes proven expertise in fraud prevention, detection, deterrence and investigation. Members with the CFE credential gain a professional advantage and quickly position themselves as leaders in the global anti-fraud community.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 3 year(s)
2. Certified Regulatory Compliance Manager (CRCM)
Applicable to financial services professionals whose primary function and expertise focus on the application, implementation and maintenance of relevant federal and state regulatory requirements as they relate to a financial services organization's business.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 3 year(s)
3. Chartered Financial Analyst (CFA)
The CFA charter is recognized as the definitive standard by which to measure the competence, integrity, and dedication of serious investment professionals.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required?
What is the best certification for a finance compliance examiner?
The best finance compliance examiner certification is Certified Fraud Examiner (CFE). The Certified Fraud Examiner (CFE) is awarded by the Association of Certified Fraud Examiners. This certification is great to have as it shows an improvement in your competency to perform your role. You can earn this certification at the beginning of your career, as it often doesn't require a minimum education level and work experience.
Here's a bit more background on how to obtain this finance compliance examiner certification:
- To become a certified Certified Fraud Examiner (CFE), you need to pass the exam.
- This certificate requires more than two years of work experience.
- Renew certification every 3 year.
What are some of the most in-demand certifications for finance compliance examiners?
The most in-demand finance compliance examiner certification is Certified Fraud Examiner based on all active job postings. Having this finance compliance examiner certification will give you access to more finance compliance examiner jobs with higher salaries.
What certifications can impact a finance compliance examiner career and salary?
The Certified Regulatory Compliance Manager certification will help you to secure a vice president and manager position, which will increase your pay and career trajectory. A vice president and manager's average salary is $130,959 whereas finance compliance examiners make an average salary of $69,168.
The most common combination of finance compliance examiner certifications include: Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), and Chartered Financial Analyst (CFA).
Online courses for finance compliance examiners to earn certifications
1. What is Compliance?
Compliance isn’t only about preventing problems and ensuring that everyone is abiding by laws, rules, and regulations. It’s also about the positive impact a robust and ethical compliance program can have on a business or organization. In this course we will discuss why compliance is important – from the needs facing businesses in highly regulated industries to avoiding fines and penalties to preventing reputational and economic nightmares. We’ll examine real-world examples of compliance and...
2. Regulatory Compliance
Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales.\n\nThis specialization will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn...
3. Cryptocurrency Financial Crime Compliance Bootcamp
Blockchain/Crypto Financial Crime Money Laundering Terrorist Financing AML & CTF Regulation Compliance Tools...
4. Foreign Corrupt Practices Act (FCPA) Compliance
This course offers guidelines to recognizing, understanding and dealing with bribery, corruption and compliance...
5. What is Corruption: Anti-Corruption and Compliance
Have you ever paid someone for doing you a favor? You may be accustomed to tipping wait staff or other service providers, but what if you paid a police officer for NOT issuing a parking ticket? Or if you gave a “gift” to a government official for signing a contract with your company? Tipping might be okay, but paying a bribe is a violation of the law. Bribery is widespread and exists almost everywhere and in many forms. Compliance programs address this and other forms of corruption. In this...
6. GST - Undertaking compliances
Similar to any other tax system, compliances form the backbone of GST. GST compliances are primarily two-fold: registration and return filing. In this course, you will learn when to obtain registration, where to obtain it ,and the procedure to obtain registration. Thereafter, you will learn about the different returns under GST and the process of filing such returns along with the details required to be furnished. This course provides a platform for learners planning to launch their careers in...
7. Audit - Financial Statement
Master the Art of Auditing Financial Statements: In-Depth Analysis, Techniques, and Real-World Case Studies...
8. 3-in-1 Banking, Banking Risk and Compliance Masterclass
The essentials of the banking business (business model, compliance, others), financial risk management and compliance...
9. AWS: Network Security, Compliance and Governance
AWS: Network Security, Compliance and Governance is the third course of Exam Prep ANS-C01: AWS Certified Advanced Networking Specialty specialization. This course will help learners designing and implementing AWS Security and compliance. You will also get a chance to evaluate monitoring strategies in support of security and compliance objectives. Learners will also get a chance to manage, optimize and troubleshoot AWS Network. The course is divided into two modules and each module is further...
10. Introduction to Compliance Risk Management CRM
Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals...
11. Compliance Training for Employees
Compliance: a simple, comprehensive and effective way to protect your company!...
12. AML Compliance in Practice: Suspicious Activity Reports
Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!...
13. Financial Statements: Balance Sheet, Income Stmt, Cash Flow
How To Quickly Read & Understand The Big 3 Financial Statements: Balance Sheet, Income Statement, Cash Flow Statement...
14. Proper Segregation of Duties for Internal Control
This course examines and discusses key roles and tasks that should be evaluated for proper segregation of duties...
15. Build Powerful Compliance Programs & Prevent Corporate Fraud
Learn everything you need to know to build an effective and powerful compliance culture and prevent corporate fraud...
16. Financial Reporting & Analysis: Complete Preparation
Learn to Read, Understand, and Analyse the Financial Statements of a Company...
17. Financial Statement Auditing Cycles
In this course, we learn how public accountants plan and execute an audit...
18. Internal Controls - Design, Implementation and Monitoring
Become a compliance specialist, maintain strong internal controls for SOX or FCPA, prepare for internal & external audit...
19. Sanctions Compliance Bootcamp - Including AML/KYC Lectures
Learn to navigate the increasingly complex sanctions compliance landscape and how to effectively manage sanctions risks...
20. Financial Statement Analysis - Ratio Analysis
Master the Art of Financial Statement Analysis: Unlocking Insights through Vertical, Horizontal, and Ratio Analysis...