Join professionals from 83 countries and jurisdictions in educating yourself on the prevention and detection of financial crime through the CFCS certification
Take advantage of the CFCS membership's comprehensive training, news and professional networking opportunities Try a 7 day trial
October 18-19, 2018. Reserve your spot by July 31, 2018 and save $150 off your registration
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.
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.
Download the CFCS Brochure now to learn more about getting certified. The CFCS Brochure includes information on:
8/10/2018Financial Crime Wave – Banks shifting from compliance to effectiveness, 1MDB arrest, and more
8/10/2018FATF details nuanced financial trails of human trafficking, giving banks more chances to intercede
8/9/2018After 90-day reprieve, FinCEN extends beneficial ownership relief 30 days for rollover products
8/2/2018Contributor Report: The Top 20 ways for U.S. Crypto Exchangers to Avoid Unwanted Federal Scrutiny
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