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ACFCS 2016 Annual Conference

June 1-2, 2016 | Yale Club of New York City

June 8-9, 2016 | Digital Conference

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ACFCS 2016 Annual Conference: Panel on the 'Panama Papers'

June 1, 2016 | 3:45 - 4:30 PM | Yale Club, NYC

Prosecutors, policy makers dissect leak

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CFCS Certification

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ACFCS Online Training

FATCA & FCPA Training At Your Own Pace

Completely Online, Written By Experts

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ACFCS News and Analysis

Departing FinCEN leader Shasky Calvery

helped bureau reach 'true potential'

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Financial Crime Wave

Canada frets about laundering lawyers,

UK makes historic cash seizure, and more

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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.

Training

ACFCS offers its members and the financial crime community an array of information and training products and services, as well as a global community of financial crime specialists.
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Certification

The Certified Financial Crime Specialist (CFCS) Certification responds to the need for professionals with diverse skills and knowledge across the financial crime spectrum.
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Membership

ACFCS membership supports you and promotes your career by providing top training opportunities, vital information and analysis that let you do your job better.
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Wondering if CFCS Certification is right for you?

The Certified Financial Crime Specialist (CFCS) Certification responds to the need for professionals with diverse skills and knowledge across the financial crime spectrum. The exam covers the most pressing topics in financial crime including AML, anti-corruption, fraud, tax-evasion, asset recovery and more. Download the CFCS Brochure to learn more about getting certified.

The CFCS Brochure Includes:
· More information about the Certification
· Who gets certified
· The anatomy of a CFCS question
· What’s included in the CFCS Certification Package

ACFCS Live Webinars

Learn about trending topics in financial crime with ACFCS Live Webinars. Webinars are guided by industry leaders and solutions providers around the world. Register for an ACFCS Live Webinar today.
Copyright © 2014 - ACFCS. Association of Certified Financial Crime Specialists
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