With an ACFCS membership, you are actively investing in your career through learning resources that build your skills, expand your knowledge, and enhance your professional network. 

Save more for 3 years! With an ACFCS membership, you are actively investing in your career through learning resources that build your skills, expand your knowledge, and enhance your professional network. 

Advance your career and make the world a safer place from financial crime. Join thousands of certified professionals globally who have made the commitment to stopping financial crime.

ACFCS offers two options for exam prep, Self Study and the Accelerator. Depending on your personal learning style and schedule, you can choose the best option to help you achieve your certification.

Stay certified with ease! Keep your CFCS certification active by paying your recertification fee, submitting your signed affidavit, and maintaining an active membership.

This 3-hour introductory workshop is designed to help new financial crime professionals develop a solid foundation in Suspicious Activity Report (SAR) writing.

Bundle with membership for additional savings! Additonal savings apply when you purchase the workshop and membership together. Members enjoy hundreds of hours of live and on-demand training.

This interactive online course is designed to equip financial crime compliance professionals with the tools and knowledge to identify and escalate potential trafficking activity within the financial system.

This course equips financial crime professionals with foundational knowledge and advanced, scenario-based training in anti-money laundering.

This course is included with ACFCS membership.

Members log in to start training.

This course develops investigative skills to evaluate information, identify data, and establish thorough, effective groundwork.

This course explores evolving checkfraud, highlighting advanced techniques, insider threats, and growing risks to financial security.

This course is included with ACFCS membership.

Members log in to start training.

This course equips learners to detect BEC, EAC, and VEC, identifying red flags and strengthening defenses.

This course is included with ACFCS membership.

Members log in to start training.

This course teaches professionals to spot Pig Butchering scams, investigate cases, and strengthen fraud prevention practices.

This course is inclcuded with ACFCS membership.

Members log in to start training.

This course prepares professionals to detect money mule tactics, analyze suspicious transactions, and prevent evolving fraud schemes.

This course is included with ACFCS membership.

Members log in to start training.

This course equips learners to detect and prevent fentanyl-linked laundering, strengthening defenses against transnational organized crime.

This course introduces AML essentials, covering PCMLTFA, FINTRAC guidance, reporting, red flags, and FATF standards.