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  • Financial Crime Essentials Online Training

  • Worried About the Equifax Breach? Tips for Banks & Consumers.

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  • Test Your Financial Crime IQ,
    Take the CFCS Mini Asssesment

 

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.

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.

CERTIFICATION

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

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.

MEET GARRY CLEMENT

EXECUTIVE DIRECTOR

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:

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

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