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

ACFCS Store

Essential resources for compliance and career growth

ACFCS STORE

ACFCS Store

Essential resources for compliance and career growth

ACFCS STORE

Detecting &
Understanding
Human Trafficking

A Survivor-Informed Certificate Course

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Detecting &
Understanding
Human Trafficking

A Survivor-Informed Certificate Course

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Digital Assets Compliance Specialization

Build expertise in digital assets and crypto compliance with a structured, multi-level program designed for today’s digital asset landscape.

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Digital Assets Compliance Specialization

Build expertise in digital assets and crypto compliance with a structured, multi-level program designed for today’s digital asset landscape.

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Discovering Digital Trails OSINT Workshop

Virtual Workshop | November 12, 2025

LEARN MORE REGISTER NOW

Discovering Digital Trails OSINT Workshop

Virtual Workshop | November 12, 2025

LEARN MORE REGISTER NOW

Visit the ACFCS Store to see all our products in one place.

ACFCS Store

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
Get Started

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?

SHOP MEMBERSHIP OPTIONS