Virtual Event Series | January 6, 13, 20, 27
For National Human Trafficking Awareness Month, held every January, the Association of Certified Financial Crimes Specialists (ACFCS) is launching its second annual Anti-Human Trafficking Series, beginning on January 6, 2026.
This webinar series, scheduled to run every Tuesday throughout the month, will provide financial crimes prevention professionals with essential tools to combat human trafficking within financial institutions.
Virtual Workshop | February 12, 2026
This 3.5-hour introductory workshop is designed to help new financial crime professionals develop a solid foundation in Suspicious Activity Report (SAR) writing.
Whether you're just entering a compliance role or transitioning into financial crime investigations, this hands-on session will guide you through the basics, from identifying key elements of a report to drafting straightforward narratives that meet regulatory expectations
Virtual Event | March 2026
Virtual Event | August 2026
Learning programs powered by the best brands in the industry. Learn More →