The Colorado ACFCS Chapter exists to strengthen the community of financial crime specialists through knowledge sharing and collaboration. Our purpose is to help industry professionals improve results in financial crime detection, investigation, and prevention. The Chapter promotes ACFCS as a platform for collaboration between public and private sector financial crime specialists to facilitate the sharing of best practices. We offer unique career development opportunities through the sponsorship of educational programs, including a wide range of events of local interest, featuring speakers from across the financial, regulatory, and enforcement sectors. We also provide invaluable professional networking opportunities for our members from across the great state of Colorado.
‘’To develop a community of professionals that promote collaboration, cooperation, innovation, and knowledge sharing in the areas of financial crime investigation, deterrence, and prevention.”
“To build a safe and inclusive environment that contributes to best practices, shares ideas, and builds relationships across the industry of financial crime professionals with a goal toward investigating and preventing financial crimes globally.”