Live & On Demand Financial Crime Prevention Training

For Individuals For Enterprise

Live & On Demand Financial Crime Prevention Training

For Individuals For Enterprise

JOIN THE NEXT GENERATION OF FINANCIAL CRIME SPECIALISTS

With a growing number of risks to confront, heightened regulatory expectations to deal with, and rapid technological change, staying informed and upskilled has never been more important for financial crime professionals.

ACFCS is here to help, with a suite of training resources covering AML, cyber risk, corruption, elder abuse and much more. Our training offerings include the prestigious CFCS credential, in-depth online coursework for more experienced professionals, introductory courses for front-line staff, and events to stay current and connected with the latest in financial crime thought leadership.

In all formats, ACFCS training is designed with practical outcomes in mind – to help you make better decisions at every level within your organization, and change behaviors that lead to better results in financial crime prevention.

Financial Crime Training Courses

Training Courses

Engaging online courses on a wide array of financial compliance topics.

AML 360
Certificate Program
Disrupting Human Trafficking
Coming Soon!
CFCS Financial Crime Training Webinars

Live Webinars

Stay current on the latest risks and developments in fincrime.

Upcoming Webinars
CFCS Certification Courses

CFCS Certification

The only certification to cover the full spectrum of financial crime.

View Certification Options
CFCS Live Training Events

Events

Learn from thought leaders, connect with peers.

View Our Upcoming Events
Financial Crime On Demand Training Webinars

On Demand Webinars

A deep library of past webinars for ACFCS members.

View Membership Options
Group CFCS Training Courses

Group Training

Obtain high-quality, practical training for your team and mitigate risk to your organization.

View Enterprise Options
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Three CFCS Students Discussing Financial Crime Training

TRAINING YOU CAN TRUST

High-quality, Up to Date Content

At ACFCS, our goal is to help professionals make better decisions at every level of their organization as well as change behaviors that lead to better results in financial crime prevention.

Our training is developed by subject matter experts and supported by input from a global member community, including compliance officers, law enforcement agents and regulators in over 80 countries. Member feedback enables us to deliver training that is responsive to the latest issues and in tune with industry needs.

KNOW MORE, MITIGATE RISK

The Full Spectrum

With ACFCS training, you’ll build diversified skills with our suite of online training courses, webinars, and events.

Our goal is to build well-rounded professionals, spot more financial crime threats, and protect organizations more efficiently.

CFCS Training Instructor Addressing Class of ACFCS Student

See What Certified Financial Crime Specialists Are Saying

"The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area."

KENNETH E. BARDEN 

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession."

BECKI LAPORTE

(CFCS, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven."

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

READY TO JOIN THE ELITE
FINCRIME FIGHTING COMMUNITY??

SHOP MEMBERSHIP OPTIONS