Introducing Our New Training Product, AML 360
FINCEN HAS RELEASED NEW FAQS TIED TO ITS "BENEFICIAL OWNERSHIP" RULE
The CFCS 2.0 Has Launched. What Do You Need to Know?
Are You Preparing for the CFCS Exam?
The Association of Certified Financial Crime Specialists (ACFCS)
and our team of financial crimes experts
tracking and documenting trends in financial crime to give
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
