This interactive, intensive, engaging, online training course is your comprehensive overview to fight money laundering and financial crime. Learn More
ACFCS Spotlight on Elderly Abuse
Updates and details on a record crackdown on elder fraud, new securities rules to protect seniors from predatory scammers, a government watchdog noting a rise in phishing attempts targeting elders, and much more. Learn More
The CFCS 2.0 Has Launched. What Do You Need to Know?
We are excited to announce our new and improved CFCS Exam and study materials. It’s time for your to stand out in your career with CFCS Certification. Learn More
Are You Preparing for the CFCS Exam?
The Online Exam Prep Course is a powerful new tool to help candidates excel and pass the CFCS examination. Learn More
The Association of Certified Financial Crime Specialists (ACFCS)
and our team of financial crimes experts do the hard work of
tracking and documenting trends in financial crime to give your organization the training, certification and on-going membership
benefits you need to protect your business.
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.
Garry is a long time financial crime prevention expert and advocate with over 25 years of experience in the field. Under Garry’s leadership, ACFCS further strengthens our commitment to building the largest and all-encompassing financial crime prevention community. The community will continue to exchange ideas, guidance, training and best practices. Garry will be supported by a team of ACFCS certification & training professionals to serve the community. Click here to learn more about Garry.
Download The CFCS Certification Brochure
Download the CFCS Brochure now to learn more about getting certified. The CFCS Brochure includes information on: