ACFCS Training Accreditation

ACFCS Training Accreditation

Woman looking through window considering accreditation
ACFCS is intent on building a stronger financial crime compliance community through training, education, and our certification as well as through collaboration with other training entities who demonstrate a similar level of training excellence.
 
ACFCS offers accreditation of training programs for CFCS credits and candidates must apply for credit in order to earn a CFCS credential.
 
With our extensive selection of training courses, financial crime professionals are able to gain knowledge, experience, and feedback about pertinent financial crime topics, including:
  • Anti-Money Laundering (AML)
  • Corruption
  • Cyber-Security
  • Fraud
  • Compliance Programs
  • Investigations
  • Sanctions
  • Terrorist Financing
  • Tax Evasion
  • Asset Recovery

2021

Organization Delivery Type Language Start Date End Date Duration Program Title Credits Location

ACFCS

Online

English

1/26/2021

1/29/2021

4 days

Back to the Future of FinCrime

 

23

Online

COLAC, R. L.

Online

Spanish

4/7/2021

4/7/2021

4 hours

Taller Práctico - Triada del fraude
financiero en el sector cooperativo
y solidario latinoamericano

4

Online

COLAC, R. L.

Online

Spanish

5/11/2021

5/12/2021

2 days

Tercer Congreso Internacional
Cooperativo de Prevención de
Lavado de Activos y
Financiamiento al Terrorismo
“Conciencia y Cultura de
Prevención de Delitos Financieros

9

Online

Timea's Cause

Online

English

4/14/2021

4/14/2021

2 Hours

Survivor Led HT Detection Training Demo

2
Online

ACFCS

Online

English

5/20/2021

5/21/2021

2 Days

Cryptocurrencies and Cryptocrime

9
Online

Visionary Advisory Community

Online

English

5/4/2021

5/21/2022

5 Hours

Banking Master Class

5
Online

ACFCS

Online

Spanish

8/21/2021

6/25/2021

5 Days

Semana Virtual FinCrime

12
Online

World Compliance Association

Online

Spanish

7/27/2021

7/29/2021

3 Days

Congreso Internacional del Comite de Profesionales del Derencho: Retos y Desafios Compiance Desde una Prespectiva Juridica

12
Online

ACFCS

Online

English

8/2/2021

8/6/2021

5 Days

FinCrime Virtual Week

20
Online

ASBANC

Online

English

8/3/2021

8/12/2021

4 Days

Seminario Virtual PLAFT

8
Online

ACFCS

Online

English

10/12/2021

10/13/2021

2 Days

Crypto Workshop for Financial Institutions - Don't be Spooked by Crypto

10
Online

ACFCS

Online

Spanish

10/19/2021

10/21/2021

3 Days

Criptomonedas: Gestionar el Reisgo del Delito Financiero Maximizando la Innovacion

12
Online

Standard Chartered Bank

Online

English

10/20/2021

10/20/2021

1 Day

FinCrime Summit

7
Online

ACFCS

Online

English

11/16/2021

11/18/2021

3 Days

FinCrime Canada Summit

16
Online

Ready to Fight Financial Crime?

Training Eligibility for CFCS Credits
1 hour of training = 1 CFCS credit.

To be eligible for CFCS credits, training must:
  • Be related to financial crime detection, prevention, compliance, or enforcement
  • Include live training led by an instructor or speaker
  • Include learning objectives or some statement of what attendees will learn
  • Provide a means to confirm an individual’s attendance (which can include records of attendance, certificate of participation, quizzes, or assessments)
  • Agree to make these records available to ACFCS on request in the case that a candidate or CFCS-certified individual’s application is audited

Applicants must complete the ACFCS questionnaire and submit it, as well as any other supporting documentation to be reviewed.

Man leading forum discussion

English Submissions

Submissions in English can be submitted to:

Brian Svoboda-Kindle, VP of Product Development

Spanish Submissions

Submissions in Spanish can be submitted to:

Gonzalo Vila, Head of Latin America

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

INTERESTED IN BECOMING AN
APPROVED CFCS TRAINING PROVIDER?