Events Overview

Events Overview


The Ultimate Virtual Experience

These aren’t your average events.

At ACFCS, we like to be different and that applies to our virtual events and workshops. We pride ourselves on creating and producing dynamic events that offer an all-encompassing, multi-sensory experience. When it comes to fighting financial crime, we don’t do anything half way.

With the help of our incredible sponsors, we develop high-quality, captivating events that cover a diverse range of topics from risk management, data analytics, the future of Fincrime, and so much more! Not only will you earn continuing education credits, but you’ll also gain invaluable skills and applied knowledge you’ll need to achieve success in the fight to end financial crime.

Lead by best-in-class speakers, attendees can connect and engage with financial crime compliance professionals all over the globe through a variety of hands-on exercises, group discussions, and trivia games – both virtually and live!

For members who miss an event, recording will always be available for you to watch whenever, wherever!

James Bond Painting being held by dancers

“The partnership with ACFCS is a natural one which we believe will give students and professionals a leg up in this ever-evolving field”

Alice BrightSky,
Senior Director of Compliance Programs,
Fordham Law School

“The unique ACFCS Educational Partner Program reflects the commitment of UNH to help its students gain vital, practical knowledge and credentials in the booming private and public financial crime control sector career fields”

Mario Gaboury,
Dean of the Henry C. Lee College of Criminal Justice and Forensic Sciences at UNH

A group of people at a live forum


  • Extended Q&A and Polling
  • Knowledge Checks and Assessments
  • CFCS and CPE NASBA Credits
  • Group Discussions and Scenario-Based Activities
  • Interactive Networking Opportunities
  • Trivia Games and Prizes
  • Practical Tools and Techniques from Experts
  • Exclusive Insight on Key Trend

Ready to immerse yourself and experience an event for yourself? Check out our event listing below and save your spot! We’ll see you there.

See What Certified Financial Crime Specialists Are Saying

"The event provided discussions on topics pertaining to my role as a senior financial crimes specialist at a large bank. The presenters demonstrated expert knowledge. This was one of the best industry conferences that I have attended thus far!"


Senior Financial
Crimes Specialist, AVP

"ACFCS nailed the virtual delivery of conferences! Valuable content, delivered by top industry experts, in an informative and entertaining manner."


BSA/AML Compliance


"ACFCS never disappoints! I love the discussions between presenters, moderators and audience engagement. Thank you for what you do! You make an incredible difference in the AML/CFT battle."


BSA Specialist

"Well led panels with excellent SMEs! I feel better prepared and equipped now to identify, report upon and mitigate risks. Excellent resources were attached for future reference and to continue upon my learning, and excellent opportunities to network."


Senior AML Operations

"I was really impressed with the fresh content, expert speakers and the recharging of my batteries after attending the conference with fun and engaging entertainment. This event was well worth my time!"

Fraud Project Advisor