Affiliate Members
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ACFCS Affiliate Members receive substantial access, recognition and networking benefits throughout their membership term. By increasing their effectiveness and success, ACFCS members, who are devoted to best practices in financial crime prevention seek and purchase services and solutions that you provide.

Contact us today to learn more about becoming an ACFCS Affiliate Member. 


Accenture is a global management consulting, technology services and outsourcing company, with more than 293,000 people serving clients in more than 120 countries. Combining unparalleled experience, comprehensive capabilities across all industries and business functions, and extensive research on the world’s most successful companies, Accenture collaborates with clients to help them become high-performance businesses and governments. The company generated net revenues of US$28.6 billion for the fiscal year ended Aug. 31, 2013. Its home page is

BAE logo

We help nations, governments and businesses around the world defend themselves against cybercrime, reduce their risk in the connected world, comply with regulation, and transform their operations.

 We do this using our unique set of solutions, systems, experience and processes – often collecting and analysing huge volumes of data. These, combined with our Cyber Special forces – some of the most skilled people in the world, enable us to defend against cyber-attacks, fraud and financial crime, enable intelligence-led policing and solve complex data problems.

 We employ over 4,000 people across 18 countries in the Americas, APAC, UK and EMEA. For more information, please visit


FircoSoft is part of Accuity, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Owned by Reed Business Information (RBI), a division of Reed Elsevier, Accuity’s quality sanctions watch list data combined with FircoSoft’s powerful transaction and customer screening solutions will deliver exceptional risk and regulatory protection to customers around the globe.

Over 770 customers including 8 of the world’s top 10 financial institutions rely on FircoSoft to filter transactions and customers against sanctions and PEPs lists to ensure compliance with regulations on terrorist financing, embargoes and FATCA, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. Contact us today to learn more about our solutions andservices.


FIS™ Risk, Information Security and Compliance (RISC) Solutions provides industry-leading consulting, managed services and software for financial crime management, including BSA/AML, fraud monitoring and detection, alert and case management, and anomalous activity detection to protect accounts against cyber attacks. Please visit for more information.

FIS is a global leader in financial services technology, with a focus on retail and institutional banking, payments, asset and wealth management, risk and compliance, consulting, and outsourcing solutions. Through the depth and breadth of our solutions portfolio, global capabilities and domain expertise, FIS serves more than 20,000 clients in over 130 countries. Headquartered in Jacksonville, Fla., FIS employs more than 55,000 people worldwide and holds leadership positions in payment processing, financial software and banking solutions. Providing software, services and outsourcing of the technology that empowers the financial world, FIS is a Fortune 500 company and is a member of Standard & Poor’s 500® Index.


With the occurrence of fraud and financial crimes growing at an explosive rate, IBM is uniquely positioned to help organizations not only handle, but pro-actively anticipate, prevent and continuously adapt to threats while remaining compliant. Taking a life-cycle approach to countering fraud and financial crimes, IBM’s next-generation business analytic solutions help organizations of all sizes make sense of information in the context of their business. Richer insights are uncovered more quickly and easily from all types of data, even big data, by adopting an arsenal of analytic capabilities   which discover what is happening, determine whyit is happening, predict what is likely to happen and prescribe the best action to take.  IBM’s advanced analytics, along with our deep industry and business expertise, can help organizations protect their enterprise and customers in the fight against organized and opportunistic fraud and financial crimes schemes  www/


NICE Actimize is the world’s largest and broadest financial crime, risk and compliance solutions provider. The company provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk management and trading surveillance solutions built upon a single flexible software platform. Implemented by the majority of the world’s largest financial institutions, including all of the top 10 banks, the company’s solutions enable clients to mitigate financial crime risk, improve compliance, and reduce operational costs.

2011.11.21- PWC logo 

Imagine the power of 160,000 people with a common purpose — building relationships that create value for you and your business. This is PwC. Everyday, our people work with you to build the value you are looking for. At PwC we work with clients to help them gain greater confidence that their AML compliance controls are specifically designed, efficiently implemented, and sufficiently robust to effectively manage their multitude of risk and regulatory requirements. PwC has professionals that perform money laundering vulnerability assessments, compliance program evaluations, and gap analyses. We can develop a recommended approach for reducing risk, enhancing risk management, and implementing operational solutions.

To learn more on how to create effective, cost-efficient and sustainable AML compliance control programs, you can also visit or contact Jeff Lavine at (646) 471-8831 or or Cathy Stahlmann at (786) 493-7805 or

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