Podcasts

"The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area."

KENNETH E. BARDEN

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession."

BECKI LAPORTE

(CFCS, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven."

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

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Podcasts

2024: A Review of Pivotal Changes in U.S. AML Regulations & Cutting-Edge Solutions

AI and the Fight Against FinCrime – Trends and Opportunities in Emerging Tech

The Gen AI impact – Making Waves in Financial Crime

The Building Blocks of the Future of Money

Crypto Risk and Opportunities for Issuers and Acquirers

From KYB to B2B Threats – Understanding the Rising Risks of Business-to-Business Fraud

The Who’s Who Crisis, Part Two – Navigating the Present and Future of Identity Verification

Digital Transformation: Embracing New Tech as a Competitive Advantage in Compliance

The Who’s Who Crisis, Part One – Navigating the Present and Future of Identity Verification

Streamlining Fraud Defense with Enterprise Case Management: A Smarter Approach

Real-Time Payment Transactions: Fraud Monitoring Best Practices

Challenges and Solutions for Fighting Trade-Based Money Laundering

Tech Transformation and Human Disruption in FinCrime Compliance

AI and AML: Leveraging AI to Future-Proof your Sanctions and AML Program

Are Banks Doing Enough to Combat Internal Fraud?

Using KYC as a Competitive Advantage – A Look Back at 2022 and a Look Ahead

ACH Holiday Fraud: Check Everything Twice

The Double-Edged Sword of Mobile Banking

Banking's Future in the Crypto-sphere

The Building Blocks of Perpetual KYC - AI-Driven Name Science, OSINT, and More

Sanctions Screening: Going Beyond the Lists

Fraud at Home? Managing Insider Fraud Risk in the Work-From-Home Era

Crypto Compliance for 2022 and Beyond

How Data, Tech and Collaboration 'Mega-Trends' are Reshaping Fincrime

The Future of Banking: Onboarding Customers You’ll Never Meet

The Fraud State of the Union for 2021 - Key Trends and What's Next

Key Qualities of a Successful AML Program in the Next Wave of FinCrime Compliance

Lessons from the Leaders: Perspectives from the front lines of fincrime compliance

Artificial Intelligence vs. the Golden Age for Financial Crime - Time to Push Things Forward?

What Covid-19 Taught Us About Fraud and Money Laundering

Crypto Crime: A Look at What Happened in 2020

Privacy Wallets and Crypto Crime - A Top Trend in Illicit Use of Cryptocurrencies

Synthetic ID Fraud - Frankenstein and the Future

PPP Fraud: A Look Back at the CARES Act

Hemp and Commercial Banking: Risks, Opportunities, Confusion

Economic Aid, Fincrime Risk? - Exploring the Paycheck Protection Program and Pandemic Relief

Inside the Lazarus Group - North Korea's Crypto Crime and Risks to the Financial Sector

Crypto and the Legacy Financial Sector - One World or Worlds Apart?

Financial CrimeCast - FinCrime Focus on Asia-Pacific, Part Two

Financial CrimeCast - FinCrime Focus on Asia-Pacific, Part One

Financial CrimeCast: KYC Transformation - From Dream to Reality, Part One

Human Slavery: Recognizing the signs of modern sex trafficking

Modern Slavery in the Garment Industry

Financial CrimeCast: Exploring the FATF's New Virtual Asset Guidance

See What Certified Financial Crime Specialists Are Saying

GET TRAINING CREDITS WITH UNLIMITED ACCESS TO ACFCS WEBINARS

GET TRAINING CREDITS WITH
UNLIMITED ACCESS TO ACFCS WEBINARS