Save the Date: October 16-17, Boston, MA
Earn Up to 15 CFCS Credits
(1.5 Credits Per Session) at
the ACFCS Conference

For a Limited Time Only:

Register for the 2017 Financial Crime Conference and Receive a One-Year Complimentary ACFCS Membership!


About the Conference

The ACFCS 2017 Conference is built for this new reality of financial crime detection and prevention. Professional development is “not a nice to have” but rather a “must do” in order to stay ahead of the curve. It’s a gathering place for the subject matter experts, thought leaders and seasoned professionals in all fields fighting financial crime – compliance, law enforcement, regulatory and civil society.

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Register for the ACFCS Conference Today

staying on top of regulatory changes is paramount to doing your job.

Join us for critical insights from leading edge speakers Thomas Ott and Jim Vivenzio


Join noted international expert Roy Zur, along with an expert panel, as they tackle the #1 issue facing financial crime professionals today. Adv. Roy Zur is a cyber and intelligence expert, and the CEO of Cybint, an Israeli cyber company. Roy has over 10 years of experience in cyber and intelligence operations from the Israeli security forces (Retired Major), and since 2014, has developed cyber training programs and technology for financial institues, law firms and government authorities. Prior to his current position, Roy received his LLM and MBA from Tel-Avivi University and has served as a legal adviser in the Israeli Supreme court.


ACFCS Conference Gallery