About Us

The ACFCS Headquarters Rivergate Plaza 444 Brickell Avenue, Suite 250 Miami, Florida 33131 USA Toll Free: (305) 854-2345 Fax: (786) 316-0006 Leadership Charles Intriago, President, 786-517-2710, cai@ACFCS.org Joy C. Meason, Vice President/CFO, 786-517-2717, jcm@ACFCS.org Editorial Brian Kindle, Editor, Training Programs, ... Read More »

Association of Certified Financial Crime Specialists

The 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 and enforcement. ... Read More »

ACFCS FAQs

Have a question that isn’t in our FAQs? Contact us or e-mail memberservices@ACFCS.org and get an answer. ACFCS Structure, Management and Staff What is the purpose of ACFCS? ACFCS is a membership organization for private and public sector persons who work in various ... Read More »