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 Online Training
FATCA & FCPA Training At Your Own Pace
Completely Online, Written By Experts
ACFCS News and Analysis
Departing FinCEN leader Shasky Calvery
helped bureau reach 'true potential'
Financial Crime Wave
Canada frets about laundering lawyers,
UK makes historic cash seizure, and more