If your organization delivers live, instructor-led training in financial crime prevention, compliance, or enforcement, your sessions may be eligible for CFCS continuing education (CE) credits.
ACFCS is committed to recognizing quality educational programs that support the professional development of Certified Financial Crime Specialists (CFCS). Our streamlined process allows training providers to offer CE credits without the need for a formal application or approval - just meet our standards and submit your training details.
Eligible training topics include: