Your FinCrime Compliance Resource

An Enterprise Membership program combining a variety of training resources to mitigate compliance risk.

Financial crime is changing fast. Risks are more diversified, regulators are more exacting, and bad actors are more sophisticated than ever before. To confront this threat landscape, professionals need continuous learning. Elevate is built to meet this need and help professionals prepare for the future of FinCrime risk management through:

What's Included in Elevate?

Choose 2 modules from a series of 12 covering AML and its intersection with other financial crime topics ​​

Our new LMS makes reporting and assignment of training and usage tracking easy​

30+ annually to keep your staff current on the latest trends, regulatory issues, and best practices in FinCrime prevention​

Delivered weekly, reflecting the hottest trends and regulatory actions​

Join professionals in 80+ jurisdictions committed to advancing the fight against FinCrime​

More than 200 hours of ongoing training ​

Created specifically for you on a topic of your choice, up to one hour in length

No Games, No Gimmicks with ACFCS

How Does Elevate support CFCS Certification?

A subscription to the enterprise platform allows learners to be better prepared to take the CFCS certification examination through exposure to a variety of financial crime topics many of which are covered on the CFCS examination. Once certified, the subscription fully supports CEUs needed to maintain the CFCS credential.

What Functionality Does the Elevate learning platform have?

Key LMS Features


 Reporting made easy 

Who is Elevate Right For?

Any individual with an active interest in Compliance Risk Management or people who have some or all of the responsibility related to Financial Crime Compliance Risk Management both at foundational and more advanced levels.

Banking Institutions
Credit Unions
Law Enforcement Agencies
Money Service Businesses
Security Brokers & Dealers
Insurance Companies
Consulting & Law Firms
Compliance and Risk Managers
Financial Crime Officers
Fraud Managers
Government Regulators
Law Enforcement/Intelligence Units
Internal/External Auditors

For More Information Contact Us.