FinCrime Solutions for Enterprise

FinCrime Solutions for Enterprise

CFCS ENTERPRISE MEMBERSHIP KEEPS YOUR ORGANIZATION

ON THE CUTTING EDGE OF FINCRIME PREVENTION

Not only is it the one certification that gives your team advanced skills to fight the broadest range of fincrime, it makes getting and maintaining those skills remarkably easy for both learners and administrators.
 
Through membership, live and on-demand training, as well as the Certified Financial Crime Specialist (CFCS) certification, ACFCS enables effective individual performance while helping organizations mitigate financial crime risk.

Stay Ahead Of ALL Financial Crime!

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BROAD BASED TRAINING TO MEET ALL COMPLIANCE NEEDS

CFCS prepares you to stay ahead of all fincrime, equipping your team with the skills and knowledge to anticipate and defeat fincrime on all fronts:
 
  • Cybersecurity
  • Investigations
  • Corruption
  • Fraud
  • Sanctions
  • Asset recovery
  • Tax evasion
  • Ethic
  • AML
  • Compliance Programs
  • International Standards
  • Terrorist Financing

ENTERPRISE MEMBER BENEFITS

Ongoing training to keep all levels of your team current on regulatory developments and emerging risks.
 
  • Training for entry, intermediate and advanced levels
  • Adaptable throughout every level of an employee’s career
  • Builds an effective and robust three lines of defence
  • 40+ webinars per year and discounted access to multi-day workshops

ROLE-BASED CURRICULUM FOR EASY CUSTOMIZATION

 
CFCS is the first to offer role-based training as part of an enterprise license:
 
  • Customized enterprise-wide training program development.
  • Easier to demonstrate compliance with regulatory strategies (e.g., FinCEN priorities).
  • Develop entry and mastery skillsets, and demonstrate competency.
  • Individuals can demonstrate competency for specific skill sets for career advancement.

PREPARE YOUR ORGANIZATION FOR FUTURE THREATS

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.

BETTER COMPLIANCE

 
Your organization can minimize regulatory issues or enforcement actions:
 
  • CFCS content effectively covers all areas of financial crime as mandated by regulations.
  • Off-the shelf solutions can easily be customizable and meet regulatory requirements to be role-based.

LMS MADE FOR EASY LEARNING AND EFFECTIVE REPORTING

 
The CFCS learning management system makes it easy for learners and administrators:
 
  • A smooth and intuitive interface.
  • Role-based learning plans.
  • Easy to use reporting tools to gather critical information for compliance.
  • Mobile friendly

SUPERIOR CUSTOMER SERVICE AND SUPPORT

 
When you partner with 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.
  • Administrative support, including reporting on demand.
  • Exceptional customer support with tailored programs to meet your employee training needs

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

STRENGTHEN YOUR ORGANIZATION, AND
INCREASE STAKEHOLDER CONFIDENCE.

GET STARTED TODAY!