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​

On recent events, notable developments and regulatory updates with learning validation

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

What are the Elevate Benefits?

Increase Knowledge & skils for learner
Budgets stay in-check
Create learning paths with our LMS
Emerging issues micro-modules with learning validation
Create role-based training at foundational and advanced levels
Reporting and tracking made easy
Satisfy internal and external continuing education credit units(CEUs)
Continously refreshed insustry content
Scenario-based,practical, engaging training
Relevant content focused on skills & job roles
A communication of members in 80 plus countries & jurisdictions

No Games, No Gimmicks with ACFCS

  • Gain access to live webinars, our full on-demand webinar library, and Elevate training library
  • Allocate and transfer your own enterprise seats during the term of your membership and upon renewal
  • Pay only for the enterprise seats you use
  • Obtain hands-on, practical information with webinars free of sales pitches
  • Easily maintain your CFCS Certification as well as other certifications with ongoing access to CEU's included as standard
  • Do not become trapped in a spendy ecosystem; CFCS recertification education requirements fully supported by Elevate
  • We accept CEU's from your own internal training & other recognized providers
  • Reduce annual expenditures through a cost-effective pricing structure

How Does Elevate support CFCS Certification?

A subscription to the Elevate 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

  • Review learners course usage with one click
  • Manage users including adding, reassigning, and deleting
  • Create custom learning paths
  • Engage users through gamification (coming soon)


 Reporting made easy 

  • View enrollments, progress, and completion rates for a course
  • View assessment results
  • Create and showcase reports real-time for regulators and internal reviews
  • Track and monitor staff's individual achievement of CEUS against requirements

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

The ACFCS Community

For More Information Contact Us.

Address: 444 Brickell Avenue, P60 Miami, FL 33131

CALL 786-530-8231