Upcoming Events

LIVE EVENTS

Virtual Event | JUNE 12, 2024

CRYPTO AND WEB3 COMPLIANCE SYMPOSIUM 2024

Blast off with ACFCS as we explore the newest fincrime compliance trends and illicit finance risks that accompany crypto’s latest resurgence, and learn what that means for your organization and
career.

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COMING SOON!

CHAPTER EVENTS

For more information on Chapters events in your area, please visit the ACFCS Chapters pages.

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See What Certified Financial Crime Specialists Are Saying

"The event provided discussions on topics pertaining to my role as a senior financial crimes specialist at a large bank. The presenters demonstrated expert knowledge. This was one of the best industry conferences that I have attended thus far!"

YOLANDA D.,

Senior Financial
Crimes Specialist, AVP

"ACFCS nailed the virtual delivery of conferences! Valuable content, delivered by top industry experts, in an informative and entertaining manner."

LISA S.,

BSA/AML Compliance

Specialist

"ACFCS never disappoints! I love the discussions between presenters, moderators and audience engagement. Thank you for what you do! You make an incredible difference in the AML/CFT battle."

AMANDA B.,

BSA Specialist

"Well led panels with excellent SMEs! I feel better prepared and equipped now to identify, report upon and mitigate risks. Excellent resources were attached for future reference and to continue upon my learning, and excellent opportunities to network."

BERNARD M.,

Senior AML Operations
Manager

"I was really impressed with the fresh content, expert speakers and the recharging of my batteries after attending the conference with fun and engaging entertainment. This event was well worth my time!"

DAVID P.,
Fraud Project Advisor

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CFCS CERTIFICATION?

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