The Association of Certified Financial Crime Specialists (ACFCS)
is driven to be the leading provider of practical tools and knowledge to help
professionals achieve improved results in financial crime detection and prevention.
Through membership, certification, and live and online training,
we are passionate about delivering resources that enable better performance in
financial crime compliance, investigations, regulation and enforcement.


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.


The Certified Financial Crime Specialist (CFCS) Certification responds to the need for professionals with diverse skills and knowledge across the financial crime spectrum.


ACFCS membership supports you and promotes your career by providing top training opportunities, vital information and analysis that let you do your job better.



Garry is a long time financial crime prevention expert and advocate with over 25 years of experience in the field. Under Garry’s leadership, ACFCS further strengthens our commitment to building the largest and all-encompassing financial crime prevention community. The community will continue to exchange ideas, guidance, training and best practices. Garry will be supported by a team of ACFCS certification & training professionals to serve the community. Click here to learn more about Garry.

Download The CFCS Certification Brochure

Download the CFCS Brochure now to learn more about getting certified. The CFCS Brochure includes information on:

  • The Certification Structure
  • What the Exam Covers
  • Certification Pricing
  • Recertification

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