FinCrime Virtual Week
- 08/03/2020 - 08/07/2020
8:00 AM - 3:30 PM
Where Financial Crime Prevention Goes Beyond AML
ACFCS is a leading association and provider of practical tools and knowledge to help professionals improve results in financial crime detection and prevention.
Through membership, live and online training, and the Certified Financial Crime Specialist (CFCS) credential, our goal is to deliver resources that enable better performance in financial crime compliance, investigations and enforcement.
Training
Engaging courses on financial crime risks, including AML, cybersecurity, crypto compliance and more.
Membership
Knowledge, news and community to support your career and boost your financial crime competence.
Learn MoreCertification
Stand out and show your worth with the only certification that validates skills across all financial crime risks.
Webinars
07/14/2020 10:00 am 11:00 am
How AI Can Spot Underground Banking Entities Lurking Under Traditional Banking
Learn More07/14/2020 12:00 pm 1:30 pm
Business Entity Beneficial Ownership: United States Legislative and Policy Briefing
Learn More07/15/2020 2:00 pm 3:00 pm
How Synthetic IDs are Used to Defraud the Financial Industry – and How to Stop It
Learn MoreNews
07/06/2020
Special ACFCS Video Financial Crimecast: NICE Actimize’s Stephen Taylor discusses pandemic transaction trends, potential of AI, power of consortium-based analytics
Read More07/06/2020
Special ACFCS/GFI Webinar Series: Inside the Illicit Gold Trade – Using Financial Tools and Public Policy to Fight Money Laundering
Read MoreEvents
The CFCS Certification
The world’s only certification to address the full spectrum of financial crime.
Eligibility
Certification eligibility requires a specific amount of credits with documentation and references for professional experience, education and training.
Learn More
Exam Overview
The CFCS exam covers a wide array of financial topics including AML, sanctions, asset recovery, investigations, cybersecurity, fraud, corruption, terrorist financing and more.
Learn More
Exam Construction
The exam is constructed with the help of financial crime experts under the strict auspices of a psychometric firm and a worldwide survey.
Membership
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.
A Trusted Community
Where Are Our Members ?
Testimonials
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 & Investigations Practice, FTI Consulting, Los Angeles
It is a vigorous exam. Anyone passing it should have a great sense of achievement.
Daniel Dwain
CFCS, Oficial Superior de Cumplimiento, Cidel Bank & Trust Inc. Nueva York
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.
Kenneth E. Barden
JD, Washington
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 Bank 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 professions.
Becki LaPorte
CFCS, CAMS, Lead Compliance Trainer, FINRA®, Member Regulation Training Washington, DC
Newsletter
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