Events Overview

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.

Events like never before

The ultimate virtual experience

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!

Elevate Your Journey

To qualify for CFCS credit, training must:

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

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.

Events that leave a mark

“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

Thank you to our 2025 Sponsors!

Have questions about ACFCS events?

We’re excited to partner with you to deliver an engaging and impactful ACFCS event that supports your organization’s goals.

What everyone is 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.

DANIEL DWAIN

CFCS, Official Superior de Cumplimiento Cidel Bank & Trust Inc. Nueva York

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