BECOME A MEMBER TODAY

ACFCS membership empowers you to advance your career with valuable resources designed to sharpen your skills, deepen your knowledge, and expand your connections within the professional community.

LEARN MORE MEMBER LOG IN

BECOME A MEMBER TODAY

ACFCS membership empowers you to advance your career with valuable resources designed to sharpen your skills, deepen your knowledge, and expand your connections within the professional community.

LEARN MORE MEMBER LOG IN

DON'T MISS THIS ONE DAY MEMBERS ONLY EVENT

Crypto & Web3 Compliance Symposium

VIRTUAL EVENT | MAY 14, 2025

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CFCS CERTIFICATION

A credential for progress

Make a lifelong impact on your career and make the world a safer place from financial crime. Join thousands of CFCS-certified professionals globally who have made the commitment to stopping financial crime.

ACFCS News Articles

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ACFCS News Articles

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Introduction to OSINT Workshop:
Open Source Intelligence in Financial Investigations

VIRTUAL WORKSHOP | June 18, 2025 | 12:00 PM ET

THE RIGHT TOOLS FOR YOUR SUCCESS
 

ACFCS Membership

MEMBERSHIP


Build skills, stay informed, join a community of forward-thinking professionals.
 
  • Monthly Member Webinars
  • Extensive Training Resources
  • Practical Case Studies
  • Emerging Risk e-Courses
  • Preferred Pricing
  • Career Development Opportunities
Get Started
CFCS Certification

CERTIFICATION

Stand out in your career with skills and a full array of insight across the financial crime spectrum.

  • Career Advancement
  • Broader Knowledge and Skills
  • Cross-Training
  • Information Sharing
  • Practical Insights for Real-World Applications
Get Started

ENTERPRISE SOLUTION

The best solution for comprehensive fincrime training and professional development.

  • Preferred Rates
  • Fee Examptions
  • Unified Renwal Dates
  • Flexible Seat Reassignment
  • Monthly Engagement Reports
  • Enterprise Success Manager
  • Customized Training Options
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See What Certified Financial Crime Specialists Are Saying

"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 

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(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."

MORRIS GUY

(CFCS, Royal Band 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 profession."

BECKI LAPORTE

(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."

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

READY TO BEGIN YOUR JOURNEY TOWARDS
CFCS CERTIFICATION?

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