ACFCS Training Accreditation
ACFCS is intent on building a stronger financial crime compliance community through training, education, and certification as well as through collaboration with other training entities who demonstrate a similar level of training excellence. To this end, ACFCS offers accreditation of training programs for CFCS credits.
ACFCS offers 1 CFCS per 60mins of continuous instructor or speaker led training. Recorded training does not qualify for CFCS accreditation.
Accreditation Application in English
Accreditation Application in Spanish
Listed below are live events approved by ACFCS for CFCS credits.
|
2021
|
||||||||
|---|---|---|---|---|---|---|---|---|
|
ORGANIZATION
|
DELIVERY TYPE
|
LANGUAGE
|
START DATE
|
END DATE
|
DURATION
|
PROGRAM TITLE
|
CREDITS
|
LOCATION
|
ACFCS
|
Online
|
English
|
1/26/2021
|
1/29/2021
|
4days
|
Back to the Future of FinCrime
|
23
|
Online
|
|
COLAC, R. L.
|
Online
|
Spanish
|
4/7/2021
|
4/7/2021
|
4hours
|
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
|
2days
|
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
|
2hours
|
Survivor Led HT Detection Training Demo
|
2
|
Online
|
|
ACFCS
|
Online
|
English
|
5/20/2021
|
5/21/2021
|
2days
|
Cryptocurrencies and Cryptocrime
|
9
|
Online
|
|
Visionary Advisory Community
|
Online
|
English
|
5/4/2021
|
5/21/2022
|
5hours
|
Banking Master Class
|
5
|
Online
|
|
ACFCS
|
Online
|
Spanish
|
6/21/2021
|
6/25/2021
|
5days
|
Semana Virtual FinCrime
|
12
|
Online
|
|
World Compliance Association
|
Online
|
Spanish
|
7/27/2021
|
7/29/2021
|
3days
|
Congreso Internacional del Comite de Profesionales del Derecho: Retos y Desafios Compiance Desde una Prespectiva Juridica
|
12
|
Online
|
|
ACFCS
|
Online
|
English
|
8/2/2021
|
8/6/2021
|
5days
|
FinCrime Virtual Week
|
20
|
Online
|
|
ASBANC
|
Online
|
Spanish
|
8/3/2021
|
8/12/2021
|
4days
|
Seminario Virtual PLAFT
|
8
|
Online
|
|
ACFCS
|
Online
|
English
|
10/12/2021
|
10/13/2021
|
2days
|
Crypto Workshop for Financial Institutions - Don't be Spooked by Crypto
|
10
|
Online
|
|
ACFCS
|
Online
|
Spanish
|
10/19/2021
|
10/21/2021
|
3days
|
Criptomonedas: Gestionar el Riesgo del Delito Financiero Maximizando la Innovación
|
12
|
Online
|
|
Standard Chartered Bank
|
Online
|
English
|
10/20/2021
|
10/20/2021
|
1day
|
FinCrime Summit
|
7
|
Online
|
|
ACFCS
|
Online
|
English
|
11/16/2021
|
11/18/2021
|
3days
|
FinCrime Canada Summit
|
16
|
Online
|