ACFCS is here to help, with a suite of training resources covering AML, cyber risk, corruption, elder abuse and much more. Our training offerings include the prestigious CFCS credential, in-depth online coursework for more experienced professionals, introductory courses for front-line staff, and events to stay current and connected with the latest in financial crime thought leadership.
In all formats, ACFCS training is designed with practical outcomes in mind – to help you make better decisions at every level within your organization, and change behaviors that lead to better results in financial crime prevention.
Comprehensive training for financial crime professionals
Certificate Courses
Engaging online courses on a wide array of financial compliance topics.
AML 360 Certificate Program →
Detecting Human Trafficking →
Live & On-Demand Webinars
Stay current on the latest risks and developments in fincrime with our live and on-demand webinars.
CFCS Certification
The only certification to cover the full spectrum of financial crime.
Specializations
Focused, practical training programs that help professionals build targeted expertise in key financial-crime risk areas.
Group Training
Obtain high-quality, practical training for your team and mitigate risk to your organization.
View enterprise options →
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 events.
Our goal is to build well-rounded professionals, spot more financial crime threats, and protect organizations more efficiently.
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