The Association of Certified Financial Crime Specialists (ACFCS) is driven by the same passion to support a global community seeking innovative responses to financial crime threats. Whether it’s providing certification, member benefits or online training, our goal is to provide resources that enable better performance in compliance, investigations, regulation and enforcement.
ACFCS has a proven track record in delivering conferences that combine practical training, thought leadership and the opportunity to connect and build ties with stakeholders in diverse fields.
We take a unique, converged approach – one that not only covers a broad range of topics like AML, fraud, corruption, terrorist financing, cyber risk and tax evasion, but emphasizes adaptive and collaborative responses to all forms of financial crime.
For more information on other ACFCS programs including certification, please visit our website at ACFCS.org.