The Association of Certified Financial Crime Specialists (ACFCS) and our team of financial crimes experts

do the hard work of tracking and documenting trends in financial crime to give your organization the training,

certification and on-going membership benefits you need to protect your business.


ACFCS offers its members and the financial crime community an array of information and training products and services, as well as a global community of financial crime specialists.


The Certified Financial Crime Specialist (CFCS) Certification responds to the need for professionals with diverse skills and knowledge across the financial crime spectrum.


ACFCS membership supports you and promotes your career by providing top training opportunities, vital information and analysis that let you do your job better.

Download The CFCS Certification Brochure

Download the CFCS Brochure now to learn more about getting certified. The CFCS Brochure includes information on:

  • The Certification Structure
  • What the Exam Covers
  • Certification Pricing
  • Recertification

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