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.