Certified Casino Cage and Finance Compliance Specialist (CCFCS)

The Certification for Casino Cage Professionals

  • Designed for Casino Cage and Finance Compliance Professionals

    Strengthen Risk Management, Controls, and Cash Integrity in Gaming Operations

  • Demonstrate Key Competencies in Casino Cage and Finance Compliance

    Build expertise in cash handling, controls, and regulatory compliance to safeguard casino operations worldwide

  • Build Your Career and Safeguard Your Casino

    Learn how to manage cage operations, detect financial crime risks, and apply effective compliance strategies

Securing the Money. Strengthening the Casino.

The Certified Casino Cage and Finance Specialist (CCFCS) certification has been designed to address the needs of cage and finance professionals in the Casino Gaming environment.

The CCFCS certification covers topics such as Know Your Customer (KYC), Chip, Token, and TITO Transaction Compliance, Cash Management and Vault Controls, as well as Cage-Based Fraud Risks and Internal Theft, and Suspicious Transaction Recognition and Reporting.

Designed for all levels within the Casino Gaming industry, obtaining the CCFCS certification demonstrates a strong commitment to the security and safety of the cage and financial operations.

Hear from ACGCS Founder and CEO, Dr Ian Messenger

ACGCS Founder and CEO, Dr Ian Messenger, discusses the mission of the Association, the courses and certifications offered, and the academic partnership with Dalhousie University.

Since launching in 2022, Casino and iGaming Operators, Gaming Commissions, Law Enforcement, and Regulators from around the world have opted for our courses. Most notably, our flagship Certified Gaming Compliance Specialist (CGCS) certification and our Dalhousie University Microcredential in Casino Gaming Investigations.

Introducing acgcs.online - our Learning Management System

  • Designed specifically for the busy professional, acgcs.online allows you to access the Certified Casino Cage and Finance Compliance Specialist (CCFCS) Self-Study content on any device, anywhere, and at any time!

  • Take the Certified Casino Cage and Finance Compliance Specialist (CCFCS) exam at a time and place of your choice. Pass the exam and download your Digital Certificate* - all from the comfort of acgcs.online and your preferred device.

*and wait for your Physical Certificate to arrive in the mail!

Modules include

  • Foundations of Casino Cage Operations and ComplianceEthics

  • AML/CTF Requirements in Cage Operations

  • Know Your Customer (KYC) at the Cage

  • Chip, Token, and TITO Transaction Compliance

  • Internal Control Systems and Cage Policies

  • Cash Management and Vault Controls

  • Credit, Markers, and Front Money Compliance

  • Cage-Based Fraud Risks and Internal Theft

  • Suspicious Transaction Recognition and Reporting

  • Currency Handling, Sanctions, and Cross-Border Risk

  • Auditing and Self-Assessment of Cage Compliance Controls

  • Leadership, Ethics, and Compliance Culture

FAQs

  • The Certified Casino Cage and Finance Specialist (CCFCS) certification is specifically designed to address the needs of Cage and Finance Compliance professionals. Unlike other financial crime certifications, the CCFCS is designed with the needs of the Casino Gaming industry in mind.

    The CCFCS is suitable for all levels of seniority within the Casino Gaming industry.

  • The Certified Casino Cage and Finance Specialist (CCFCS) certification is designed for those already working in the industry as well as those who are looking to transition into Casino Gaming sector.

  • The Certified Casino Cage and Finance Specialist (CCFCS) is a Self-Study program which includes access to our online Learning Management System (LMS) which is accessible on any device and at any time. Upon successfully passing the exam, an electronic CCFCS certificate will be issued along with a paper version sent via mail. You will also be able to use the CCFCS postnominal.

  • The Certified Casino Cage and Finance Specialist (CCFCS) course content is available on acgcs.online and forms the basis of the 100 question multiple-choice certification exam.

    The recommended study time is between 30-40 hours.

    There is no “one-size-fits-all” approach to studying for the certification. Using acgcs.online, you can study at your own pace and take the exam when you are ready - at the time you are best prepared.

    The CCFCS exam is taken directly through acgcs.online at a time and date of your choosing.

  • There are no recertification or ongoing CPD requirements for the Certified Casino Cage and Finance Specialist (CCFCS) certification.

    As a Certified Casino Cage and Finance Specialist (CCFCS), you are expected to keep up-to-date with developments in the industry through your own knowledge building and taking advantage of ACGCS publications and webinars.

  • To purchase the Certified Casino Cage and Finance Specialist (CCFCS) certification package, follow the Registration link on this page.

Packages and Pricing

Looking to purchase the CCFCS for your organization? Enterprise pricing is available.