of financial crime, today.
available fully online
picture, accelerate your career
crypto, ai and more.
of Financial Crime, Today
available fully online
Accelerate your career.
10/07/2020 1:00 pm 2:30 pm
Cryptocurrencies, Meet Banking – What Banks and Crypto Asset Providers Need to Know in the Wake of the OCC’s Crypto Custody LetterLearn More
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11/05/2020 2:00 pm 3:00 pmLearn More
ACFCS Member Spotlight: A strong sense of justice, passion to inspire leads to career fighting crime as prosecutor, journalist, compliance thought leader for Gina JurvaRead More
Leak of thousands of FinCEN SARs reveals large international banks still struggling on AML, serving illicit gatekeepers, corrupt powerbrokers, terror groups: ICIJ reportRead More
FinCEN pushing massive overhaul of AML regime to better achieve, define effectiveness, produce better intel for law enforcementRead More
The CFCS Certification
The world’s only certification to address the full spectrum of financial crime.
Certification eligibility requires a specific amount of credits with documentation and references for professional experience, education and training.
The CFCS exam covers a wide array of financial topics including AML, sanctions, asset recovery, investigations, cybersecurity, fraud, corruption, terrorist financing and more.
The exam is constructed with the help of financial crime experts under the strict auspices of a psychometric firm and a worldwide survey.
Relevant, practical and tactical with comprehensive coverage on breaking news stories, regulatory changes and industry expert opinions. Join the elite ranks of individuals in over 80 countries with an ACFCS exclusive membership including free webinars, articles plus connect with expert peers and join our events.
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Where Are Our Members ?
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.
It is a vigorous exam. Anyone passing it should have a great sense of achievement.
The CFCS exam tests the skills necessary to fight financial crime. It is comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area.
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.
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 professions.