Live & On Demand Financial Crime Prevention Training

Live & On Demand Financial Crime Prevention Training

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.

With ACFCS training, you can expect actionable results that set you and your team apart, including the prestigious CFCS credential, in-depth online coursework for more experienced professionals, introductory courses for front-line staff, and a multitude of events to stay current and connected with the latest in financial crime thought leadership.

Our suite of online and live training resources covering AML, cyber risk, corruption, elder abuse, and more are designed with practical outcomes in mind – to help both employers and employees make better decisions at every level of your organization, and change behaviors that lead to better results in financial crime prevention.

Stay Ahead Of ALL Financial Crime!

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Training Courses

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

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Live Webinars

Stay current on the latest risks and developments in fincrime.

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CFCS Certification

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

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Live Events

Learn from thought leaders, connect with peers.

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On Demand Webinars

A deep library of past webinars for ACFCS members.

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Custom Group Training

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

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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 live events.

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

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COST SAVINGS

Enhance Your Training & Save

We know tight budgets create restrictions which is why ACFCS offers training solutions that are competitively priced and are adaptable to meet your unique needs – including:

  • Modular course

  • Substantial group discounts

  • Customizable live and online training

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!