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.

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.

EVERYTHING YOU
NEED TO KNOW ABOUT
CFCS CERTIFICATION.

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.

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
Download Your Free Brochure

Featured Webinars

FEATURED NEWS & ARTICLES

©2016 Association of Certified Financial Crime Specialists
All Rights Reserved