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Press Releases
Monday, June 19, 2017   (0 Comments - view/add)
ACFCS Webinar: Human Trafficking – The Real Cost and Financial Sector Response »
MEDIA ALERT   ACFCS hosts Human Trafficking – The Real Cost and Financial Sector Response webinar...
Tuesday, December 13, 2016   (0 Comments - view/add)
ACFCS bolsters team with international banking and financial crime prevention expertise »
FOR IMMEDIATE RELEASE Renowned AML, risk management advisor Kem Warner joins as Caribbean representative for Eng...
Tuesday, December 6, 2016   (0 Comments - view/add)
ACFCS & BOOTH UNIVERSITY COLLEGE FORGE STRATEGIC PARTNERSHIP TO SUPPORT NEW FINANCIAL CRIMES PROGRAM »
Alliance will foster students’ readiness for CFCS certification and careers in financial crime detection & prevention...
Tuesday, November 15, 2016   (0 Comments - view/add)
ACFCS welcomes global compliance, AML experts Ron King and Barry Koch as Advisory Board Co-chairs »
FOR IMMEDIATE RELEASE Renowned thought leaders will play integral role as organization moves forward, building b...
Thursday, October 6, 2016   (0 Comments - view/add)
Innoxcell partnering with ACFCS to offer member discount on December New York conference »
For Immediate Release bmonroe@acfcs.org  October 6, 2016 Innoxcell – a leading events a...
Thursday, September 29, 2016   (0 Comments - view/add)
ACFCS and Seneca College forge strategic education partnership »
  FOR IMMEDIATE RELEASE Contacts: ACFCS -- Cindy Parks - 913-526-6912 cindy@...
Tuesday, September 6, 2016   (0 Comments - view/add)
ACFCS to participate in the Canadian Cybersecurity Alliance »
ACFCS to participate in the Canadian Cybersecurity Alliance   Sept. 6, 2016, MIAMI -- The Associati...
Wednesday, June 15, 2016   (0 Comments - view/add)
ACFCS bolsters training portfolio with Tamlo International's award-winning compliance courses »
NEWS RELEASE Media Contact: Cindy Parks 913-526-6912 cindy@parkscommunications.com   ACFCS b...
Monday, May 9, 2016   (0 Comments - view/add)
ACFCS Financial Crime Conference adds Pulitzer Prize-winning journalist »
Cindy Parks 913-526-6912 cindy@parkscommunications.com Eryn Schornick of Global Witness to address illicit finan...
Monday, April 4, 2016   (0 Comments - view/add)
ACFCS announces thought leaders, innovative format for 2016 Financial Crime Conference »
NEWS RELEASE Media Contact: Cindy Parks 913-526-6912 cindy@parkscommunications.com Industry experts to offer in...
Monday, February 1, 2016
ACFCS launches Arabic translation of CFCS exam and preparation materials »
NEWS RELEASE  Media Contact: Cindy Parks 913-526-6912 cindy@parkscommunications.com New version equips...
Tuesday, January 19, 2016   (0 Comments - view/add)
Financial crime expert Garry Clement joins ACFCS as senior strategic advisor »
Internationally known speaker, trainer and author will further association’s mission of education and support for financia...
Wednesday, January 21, 2015   (0 Comments - view/add)
Cyrus R. Vance, Jr., District Attorney of New York County to be Keynote Speaker at ACFCS Conference »
Press release by Daniela Guzman, ACFCS dguzman@acfcs.org Jan. 21, 2015 ACFCS is honored to announce that Cyrus R....
Thursday, July 31, 2014   (0 Comments - view/add)
ACFCS presents a modern vision of the fight against financial crime to top executives in Mexico »
ACFCS Staff July 31, 2014, Miami, FL – Before a diverse audience of high-level executives in Mexico, the Association of...
Friday, June 13, 2014   (0 Comments - view/add)
In final countdown to FATCA, ACFCS brings top experts to teach compliance essentials »
ACFCS FATCA Essentials Seminar J une 13, 2014 | 9 AM – 4:30 PM | New York Hilton Midtown Sponsored By Mindtr...
Wednesday, January 22, 2014   (0 Comments - view/add)
Bahamas Financial Services Minister Pinder joins with Bahamas Association of Compliance Officers »
Press Release For Immediate Release January 22, 2014 Contact: Brian Kindle Editorial Director bki...
Wednesday, January 22, 2014   (0 Comments - view/add)
ACFCS CONFERENCE BRINGS 42 EXPERTS TO UNVEIL NEW DATA-DRIVEN AML APPROACH, SECRETS OF THREAT FINANCE »
Press Release For Immediate Release January 22, 2014 Contact: Brian Kindle Editorial Director bkind...
Tuesday, January 21, 2014
Critical risks, new global standards in AML compliance will be probed at ACFCS 2014 Conference »
Contact: Brian Kindle Editorial Director bkindle @ACFCS.org Phone: 786-517-2720 MIAMI, FL—  Wit...
Monday, January 13, 2014   (0 Comments - view/add)
Monterey Institute of International Studies will prepare students for ‘Financial Crime Compliance’ »
For Immediate Release January 13, 2014 Contact: Brian Kindle Editorial Director bkindle@ACFCS.org...
Wednesday, December 18, 2013   (0 Comments - view/add)
Innovators of combating financial crime in the 21st century join speakers at ACFCS Conference »
Contact: Brian Kindle Editorial Director bkindle @ACFCS.org Phone: 786-517-2720 MIAMI, FL— The Assoc...
Tuesday, April 23, 2013
ACFCS names top compliance advisor, expert US government analyst to Advisory Board »
Contact: Brian Kindle Editorial Director bkindle @ACFCS.org Phone: 786-517-272...

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