cfcs-logo-spanishThe Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation, enforcement and more. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification.

ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges.

ACFCS Membership

ACFCS membership supports you and promotes your career by providing you top training opportunities, vital information and analysis that let you do your job better, live and virtual networking and a worldwide community of colleagues and counterparts. The goal of ACFCS is to give you first-class job tools and provide you with opportunities to be in touch with other people around the world with whom you can share challenges and ideas whether you’re apart of the private or public sectors.

Membership benefits include:
•  News, Guidance and Analysis
•  Exclusive Discounts and Preferred Pricing
•  Archived Resources
•  Live and On-Demand Training