The Association of Certified Financial Crime Specialists (ACFCS) is driven to be the leading provider of practical tools and knowledge to help professionals achieve improved results in financial crime detection and prevention. Through membership, certification, and live and online training, we are passionate about delivering resources that enable better performance in financial crime compliance, investigations, regulation and enforcement.
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ACFCS Online Training
FATCA & FCPA Training At Your Own Pace
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ACFCS News and Analysis
New EU cyber directive ups pressure on
banks, other firms before, after hacks
Financial Crime Wave
US hunts kleptocrat assets, EU finalizes
cyber plan, de-risking grows and more
ACFCS 2016 Annual Conference
Thanks for attending the NY conference
and virtual event. Now enjoy some pics!