ACFCS gathers hundreds of professionals working throughout the financial crime spectrum. Here is what previous attendees said about the ACFCS 2014 conference.
“A great enrichment experience with excellent quality of speakers and various financial crime topics covered complemented by a great networking opportunity to meet experts from various industries.” Kamal Sood, Bank of America, Senior Auditor II, Vice President
“Current AML issues were covered and new ML fields addressed. The training is evolving and that’s a big plus for this conference.” Fabiola Saint-Victor, Sogebank, Chief Compliance Officer
“Relevant topics plus expert speakers from a wide range of backgrounds equals a great learning experience.” P Jay Etra, Valley National Bank, VP, Audit Manager
“Excellent speakers with a depth of knowledge on the subject materials.” Marsha Ferguson, BACO, President
“Very detailed in a variety of topics with a spectrum of specialists/speakers.” Elbert T. Chester, CPA, PLLC, President
“Great diverse panel of speakers from Financial Institutions, government agencies, and vendors. The topics discussed were on recent relevant topics.” Adam Cornell, Bank of America, VP, Senior Audit Supervisor