CFCS CERTIFICATION KEEPS YOU

ON THE CUTTING EDGE OF FINCRIME PREVENTION

Not only is it the one certification that gives you advanced skills to fight the broadest range of fincrime, it makes getting and maintaining those skills remarkably easy.

Through membership, live and on-demand training, as well as the Certified Financial Crime Specialist (CFCS) certification, ACFCS enables effective individual performance while helping professionals mitigate financial crime risk.

Stay ahead of ALL financial crime!

CFCS prepares you to stay ahead of all fincrime, equipping you with the skills and knowledge to anticipate and defeat fincrime on all fronts:

  • Cybersecurity
  • Investigations
  • Corruption
  • Fraud
  • Sanctions
  • Asset recovery
  • Tax evasion
  • Ethics
  • AML
  • Compliance Programs
  • International Standards
  • Terrorist Financing

Ongoing training to keep you current on regulatory developments and emerging risks:

  • Training for entry, intermediate and advanced levels    
  • Adaptable throughout every level of a professional’s career
  • Builds an effective and robust three lines of defense
  • 40+ webinars per year and discounted access to multi-day workshops

You’ll receive updates on cutting edge trends and technology to anticipate future fincrime:

  • Emerging issues modules published as needed.
  • Weekly industry tips/tricks.
  • Monthly Financial Crime 360.
  • News briefs.

CFCS content effectively covers all areas of financial crime as mandated by regulations.

The CFCS learning management system makes it easy for learners:

  • A smooth and intuitive interface.
  • Role-based learning plans.
  • Mobile friendly.

When you join ACFCS, you will receive exceptional support from our team of industry leading customer service and training personnel.

  • Our strong customer service allows for a more precise learning experience and satisfaction.
  • Exceptional customer support with tailored programs to meet your training needs.

JOIN ACFCS NOW!

Private Sector

$ 1585

Government

$ 970

Student

$ 970

Private Sector

$ 1425

Government

$ 860

Student

$ 860

Private Sector

$ 1245

Government

$ 745

Student

$ 745

Private Sector

$ 995

Government

$ 600

Student / Educator

$ 600