The ACFCS environment is built on optimal insight and encouragement. We do this by creating a culture that promotes honesty, mental health, and continued determination. Our community believes in the power of transparency, open-mindedness, and listening to other regardless of position or differences in opinions. Collective intelligence is truly the center of great ideas and a passionate team. With an environment that’s agile and innovative, we seek to constantly improve our work in building a stronger financial crime fighting community.

At ACFCS, our purpose is to arm financial crime specialists with the tools and resources they need to fight financial crime, build a wealth of knowledge, and advance in their careers. In order to accomplish this, we make crime detection and prevention our top priority. Collaboration is key in being able to assess criminal risk which is why we place our full trust in our online training courses and the financial crime community.

There’s always more to learn with ACFCS.