Stand out in your career with fundemental skills and a full-array of insight across the financial crime spectrum.
As the need for a more advanced understanding of financial crimes grew, ACFCS was borne. Now, along with its Certified Financial Crime Specialist (CFCS) examination, the fight against financial crimes has expanded, offering what no other financial crime certification can.
As a certified financial crimes specialist, you will have the knowledge and training needed to enable better performance and advance in your career.
“NEW” – ACFCS recently launched our Crypto Compliance Specialization, powered by Chainalysis.
Get an in-depth understanding of cryptocurrency financial crime risks, the operations of virtual asset service providers, and key compliance, investigative and regulatory considerations.
"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
"It's a vigorous exam. Anyone passing it should have a great sense of achievement."
(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."
(CFCS, Royal Band of
"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."
(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."
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles