ACFCS Chapters

ACFCS Chapters

JOIN IN THE FIGHT FOR FINANCIAL CRIME COMPLIANCE

Network, advance your career, and share knowledge with colleagues by joining a local chapter near you! The only way to prevent financial crime is to stay one step ahead. Work with other Certified Financial Crime Specialists that also share a passion for financial crime detection and prevention.

FEATURED CHAPTERS

ACFCS is dedicated to enhancing financial crime prevention and providing Fincrime compliance resources across the globe. Each of our chapters promote ACFCS as a platform for facilitating collaboration, compliance, investigations, and enforcement with the goal to end financial crime.

By providing resources like educational programs, industry information and practical tools, both public and private sector financial crime specialists can benefit from career development and professional networking opportunities in a region near you.

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ACFCS

Austin Chapter

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ACFCS

Central and Eastern European Chapter

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ACFCS

Colorado Chapter

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ACFCS

Dutch Chapter

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ACFCS

India Chapter

ACFCS

Midwest Chapter

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ACFCS

Mena Chapter

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ACFCS

Mexico

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ACFCS

New York City Chapter

Nigeria  Chapter Icon

ACFCS

Nigeria Chapter

NorCal  Chapter Icon

ACFCS

NorCal Chapter

ACFCS

Nordic Chapter

Northeast Florida  Chapter Icon

ACFCS

Northeast Florida Chapter

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ACFCS

Panama Chapter

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ACFCS

Peru Chapter

ACFCS

Phoenix Chapter

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ACFCS

Socal Chapter

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ACFCS

Spain Chapter

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ACFCS

The Bahamas Chapter

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ACFCS

Toronto Chapter

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ACFCS

UK & Ireland Chapter

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ACFCS

Western Canada Chapter

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Washington DC Chapter Icon

ACFCS

Washington DC Chapter

LEARN FROM EXPERIENCED PROFESSIONALS

Looking to dip your toes in the world of financial crime compliance, but not sure where to begin? Check out the Events or Training tabs for a chapter event near you where there’s unlimited opportunities to network and learn from industry leaders about financial crime prevention.

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WANT TO OPEN A CHAPTER IN YOUR AREA?

Are you passionate about financial crime compliance, but don’t see your region listed above?
Lead the charge and connect individuals in your area. Contact us to find out how to start a chapter in your area.