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.
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ACFCS 2016 Annual Conference
June 1-2, 2016 | Yale Club of New York City
June 8-9, 2016 | Digital Conference
ACFCS 2016 Annual Conference: Panel on the 'Panama Papers'
June 1, 2016 | 3:45 - 4:30 PM | Yale Club, NYC
Prosecutors, policy makers dissect leak
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ACFCS News and Analysis
Finra hands down historic $17 million AML
penalty against Raymond James
Financial Crime Wave
Panama panned on AML, anti-corruption
efforts surge, Linkedin hacked, and more