ACFCS Training Accredidation
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.
Partner with ACFCS to Support Global Financial Crime Professionals
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:
- Investigations
- Sanctions
- Terrorist Financing
- Tax Evasion
- Asset Recovery
- Anti-Money Laundering (AML)
- Corruption
- Cyber-Security
- Fraud
- Compliance Programs
Eligibility Criteria
To qualify for CFCS credit, training must:
- Be directly related to financial crime detection, prevention, compliance, or enforcement
- Be live and instructor-led (in-person or virtual)
- Include at least 50 minutes of instructional content
- Feature clear learning objectives or outcomes
- Avoid product or service promotion
- Include a way to verify attendance (e.g., certificate of attendance)
- On-demand or pre-recorded trainings are not eligible at this time.
Download the Accreditation Guidelines PDF for the full list of requirements and details.
