A CeriFi Company
Staying informed and upskilled has never been more important and challenging for financial crime professionals.
ACFCS enhances your training program with insights on emerging risks, continuous updates on regulatory priorities, and cross-training on all aspects of financial crime.
With Enterprise Membership, your team will be equipped to:
Engaging online courses on emerging trends and typologies.
Expert-led and interactive presentations on the latest risk and developments on fincrime.
The only certification to cover the full spectrum of financial crime.
Learn from thought leaders, connect with peers.
600+ training hours on a comprehensive array of financial crime topics.
Obtain high-quality, practical training for your team and mitigate risk to your organization.
Measure and report on training topics, hours and CEs earned.
Reassign users within your group, assign training courses to users and more.
Preferred pricing on ACFCS products for your organization.
High-quality, Up to Date Content
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 aligned with industry needs.
The Full Spectrum
With ACFCS training, you’ll build diversified skills with our suite of online training courses, webinars, and live events.
Our goal is to build well-rounded professionals, spot more financial crime threats, and protect organizations more efficiently.