Timely webinars to keep you informed of the latest trends, regulatory updates, and risks.
ACFCS Membership
ACFCS Membership
ELEVATE YOUR JOURNEY
With an ACFCS membership, you are actively investing in your career through learning resources that build your skills, expand your knowledge, and enhance your professional network.
As a member of our global community, you will also enjoy live and virtual networking with colleagues and counterparts.
With an ACFCS Membership, you will gain an understanding and learn strategies to manage the full spectrum of financial crime risks including:
- Anti-money laundering (AML)
- Asset Recovery
- Compliance
- Corruption
- Counter Financing of Terrorism (CFT)
- Counter-Proliferation Finance
- Crypto- Currencies
- Cyber-Enabled Crime
- Cyber Security
- Elder Financial Abuse
- Fraud
- Human Trafficking
- Human Smuggling
- Sanctions
- Tax Evasion
- Virtual Assets
Monthly Member Webinars
Extensive Training Resources
600+ hours of webinars, podcasts, and past conference sessions for your continuing education.
Career Development Opportunities
Advance your career and connect with others through chapters and live and virtual member exclusive events.
Practical Case Studies
The latest insights from experts on criminal trends and typologies.
Emerging Risk e-Courses
Monthly interactive and practical training on key financial crime risk areas.
Preferred Pricing
Special member rates on certification, specialization, events and more.
FIND THE RIGHT MEMBERSHIP FOR YOU
All memberships include unlimited access to ACFCS articles and webinars.
| FOR INDIVIDUALS | GOVERNMENT* | FOR COMPANIES |
| 1 Year Membership 3 Year Membership | 1 Year Membership 3 Year Membership | Custom Options for your team Enterprise Membership with ACFCS includes CFCS Certification programs and all of our individual membership benefits for employee memebers. PLUS ACFCS offers our Enterprise clients customized training solutions specifically designed to address regulatory requirements or specific risk areas. |
Monthly Member WebinarsEach month, get expert guidance and join the conversation on member exclusive webinars. Quarterly focus areas provide a deep dive on key topics like terrorist financing, human trafficking, high-risk industries and more. Extensive Training ResourcesAccess an unlimited library of content with no restrictions. The member learning portal makes it easy to find training material that matters to you, track your education credits, and more. Career Development OpportunitiesMeet forward thinking professionals at local chapter events. Connect with the global member community through networking at industry-leading live and virtual events. Member Exclusive Virtual EventsHone your skillset at the Future of Fincrime Skills and learn the latest tech trends at the Crypto and Web3 Compliance Symposium. Admission is included as a member benefit. Practical Case StudiesEnjoy monthly episodes of compelling true financial crime stories from public and private sector investigators. Emerging Risk e-CoursesEvery month dive into a new interactive course to help you to learn new investigative skills, illicit trends, and regulatory priorities at your own pace. Preferred PricingIndividual and group savings on Certified Financial Crime Specialist, Crypto Compliance Specialization, live events, and more. | Monthly Member WebinarsEach month, get expert guidance and join the conversation on member exclusive webinars. Quarterly focus areas provide a deep dive on key topics like terrorist financing, human trafficking, high-risk industries and more. Extensive Training ResourcesAccess an unlimited library of content with no restrictions. The member learning portal makes it easy to find training material that matters to you, track your education credits, and more. Career Development OpportunitiesMeet forward thinking professionals at local chapter events. Connect with the global member community through networking at industry-leading live and virtual events. Member Exclusive Virtual EventsHone your skillset at the Future of Fincrime Skills and learn the latest tech trends at the Crypto and Web3 Compliance Symposium. Admission is included as a member benefit. Practical Case StudiesEnjoy monthly episodes of compelling true financial crime stories from public and private sector investigators. Emerging Risk e-CoursesEvery month dive into a new interactive course to help you to learn new investigative skills, illicit trends, and regulatory priorities at your own pace. Preferred PricingIndividual and group savings on Certified Financial Crime Specialist, Crypto Compliance Specialization, live events, and more. |
* To qualify for Government rate, purchase and account registration must be completed with a valid government employee email address.
See What Certified Financial Crime Specialists Are Saying
READY TO BEGIN YOUR JOURNEY TOWARDS
CFCS CERTIFICATION?