The Association of Certified Financial Crime Specialists (ACFCS)
and our team of financial crimes experts
do the hard work of tracking and documenting trends in financial crime to give your
organization the training,
certification and on-going membership benefits you need to protect your business.
TRAINING
ACFCS offers its members and the financial crime community an array of information and training products and services, as well as a global community of financial crime specialists.
CERTIFICATION
The Certified Financial Crime Specialist (CFCS) Certification responds to the need for professionals with diverse skills and knowledge across the financial crime spectrum.
MEMBERSHIP
ACFCS membership supports you and promotes your career by providing top training opportunities, vital information
