ACFCS exists to arm financial crime specialists with the tools, intelligence, and resources they need to detect, prevent, and combat financial crime—while building deep expertise and advancing their careers. Crime detection and prevention sit at the core of everything we do. Because financial crime is complex and constantly evolving, collaboration is essential. That’s why we invest heavily in practical online training and a global community of experienced practitioners who learn from real-world challenges, not theory alone.

We believe the strongest financial crime programs are built on experience, accountability, and shared intelligence. ACFCS fosters a professional environment where practitioners exchange insights, challenge assumptions, and stay ahead of emerging threats. By bringing together diverse perspectives from across the financial crime ecosystem, we strengthen decision-making, sharpen risk assessment, and raise the standard of practice across the industry. Our focus is simple: continuous improvement, practical relevance, and a community committed to doing the work that protects financial systems.