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.


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.


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


ACFCS membership supports you and promotes your career by providing top training opportunities, vital information and analysis that let you do your job better.

Download The CFCS Certification Brochure

Download the CFCS Brochure now to learn more about getting certified. The CFCS Brochure includes information on:

  • The Certification Structure
  • What the Exam Covers
  • Certification Pricing
  • Recertification

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