FINCRIME
SKILLS SUMMIT 2026

VIRTUAL EVENT | MARCH 10-12, 2026

Register Now

About the event

Running March 10 - 12, this three-day virtual event exclusively for ACFCS members is all about honing the practical skills and applied knowledge you need to thrive in the present and future of fincrime prevention.  

From sessions on hard skills like using genAI for OSINT research and understanding blockchain investigations, to big-picture presentations on how to think like a risk officer, every part of the FinCrime Skills Summit is structured to be highly interactive and immediately useful on the job. It’s an event built by, and intended for, experienced investigators, compliance pros and law enforcement. You’ll experience:

  • Practical training on cross-cutting skills and topics that apply to a wide range of roles, including using AI tools in AML compliance, writing stronger reports, and tracing dirty money on the blockchain
  • Learning sessions with live exercises, knowledge checks and more that ask you to apply what you’re learning in real time
  • Guidance on the latest illicit finance threats and emerging risks, including case study sessions on how to find hidden money mule networks and countering professional money laundering

Who should attend

The FinCrime Skills Summit is designed particularly with mid-level investigators, analysts and similar roles in mind, though almost anyone with responsibility for financial crime prevention and detection will find value. For roles with a responsibility for a wide range of financial crime risk, this is a can’t-miss event. Some examples include:  

  • Financial Crime Compliance (FCC) officers, managers, and analysts
  • Law enforcement
  • AML officers, managers, directors, analysts
  • Directors, analysts and other roles in financial intelligence units
  • Chief Compliance Officers
  • Internal and external auditors
  • Fraud managers, investigators and analysts
  • Professionals in threat intelligence roles
  • Regulators
  • Investigators or analysts in intelligence agencies or military with a nexus to financial crime

Why attend

Financial criminals are moving fast on their feet and constantly seeking to hit you when your guard’s down. Get ready to hit them with a counterpunch at the FinCrime Skills Summit 2026  

With up to 14 continuing education credits, a stacked roster of expert presenters, multiple networking sessions, and topics that help you excel on the job, this is the training event you need to bring the fight to fraudsters, money launderers, and terrorist financiers.  

New for 2026, we’re bringing longer sessions to take a deeper dive on core investigative skills, like OSINT and report writing. We’ll also be delivering a day of job-focused sessions and networking to help you expand your connections and boost your career outlook.

The FinCrime Skills Summit is all about giving you the tools and expertise you need to improve your performance in compliance and investigations. Come prepared to join the conversation and get engaged - all sessions feature Q&A and interactivity, and several will incorporate live exercises, learning activities, resources and more.  

  • Get focused training on key risk areas, including money mule detection, protecting customers from scams, sanctions compliance and more
  • Build connections with forward-thinking professionals at online speed-networking sessions, and the ability to schedule meetings on an event app
  • Leave with a deep resource library, open source tools, and other content you can share with peers and apply on the job

Register

This event is complimentary to members!
Not a member? Become a member today with code FSS26 for 10% off at check out!

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1 Year ACFCS Membership

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1 Year ACFCS Membership
Government

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Agenda

March 10, 2026

9:00 AM - 10:00 AM ET
Keynote - Coming Soon!

Coming soon!

10:15 AM - 11:45 AM ET
Crypto Sleuths - Essential Skills for the Blockchain Investigator

Blockchain investigations require a different way of thinking. Transactions are transparent yet pseudonymous, data is abundant yet easy to misinterpret, and criminal behavior often hides in plain sight across wallets, chains, and platforms. For financial crime professionals, success as a blockchain investigator depends less on mastering tools alone and more on developing the right investigative skills.

This webinar focuses on the essential skills investigators need to analyze blockchain activity, identify illicit patterns, and build defensible investigative narratives. Participants will explore how blockchain data fits into broader financial crime investigations, how to ask the right questions of on-chain activity, and how to avoid common analytical pitfalls. The session emphasizes practical judgment, investigative logic, and cross-functional thinking, equipping attendees to approach crypto investigations with confidence and clarity.

By the end of this session, participants will be able to:

  • Understand how blockchain investigations differ from traditional financial investigations, including the strengths and limitations of on-chain data.
  • Apply core investigative skills to blockchain activity, such as pattern recognition, hypothesis testing, and transaction flow analysis.
  • Identify common red flags and typologies associated with illicit crypto activity, including fraud, laundering, and sanctions evasion.
  • Interpret blockchain data in context, combining on-chain insights with off-chain information such as customer behavior and transaction purpose.
  • Develop clear, defensible investigative narratives that translate complex blockchain activity into meaningful risk and compliance insights.

12:00 PM - 12:30 PM ET
Digital Asset Compliance Specialization (DACS) Q&A Session

Coming Soon.

1:00 PM – 2:30 PM ET
Stop the Scam - What Works and What Doesn’t

Coming Soon!

2:35 PM – 3:15 PM ET
Penalty to Practice - Operationalizing Enforcement Actions

Coming Soon!

3:30 PM – 4:30 PM ET
Mule Hunters - Top 5 Ways to Find Money Mule Accounts at Your Institution

Coming Soon!

Agenda

March 11, 2026

9:00 AM - 10:00 AM ET
Risky Business - How to Think Like a Risk Officer

Risk officers don’t just assess threats. They interpret uncertainty, balance competing priorities, and make defensible decisions with incomplete information. For compliance and financial crime professionals, developing a risk officer mindset is no longer optional. It is a core skill for navigating regulatory expectations, emerging threats, and fast-moving business models.
This webinar focuses on how to think like a risk officer, not simply what risk officers do. Participants will explore the mental frameworks, judgment calls, and trade-off thinking that underpin effective risk management. Through practical examples drawn from financial crime, fraud, and compliance, the session will show how risk professionals evaluate exposure, prioritize issues, and communicate risk in a way that influences decision-making. Attendees will leave with a clearer understanding of how to apply risk-based thinking in their own roles, regardless of title or seniority.
By the end of this session, participants will be able to:
  • Adopt a risk officer mindset by understanding how risk professionals frame problems, assess uncertainty, and make judgment-based decisions.
  • Apply risk-based thinking to financial crime scenarios, including fraud, AML, sanctions, and emerging threat areas.
  • Evaluate and prioritize risks effectively by considering likelihood, impact, control effectiveness, and residual exposure.
  • Recognize the difference between technical compliance and true risk management, and why that distinction matters.
  • Communicate risk clearly and credibly to stakeholders, including senior management and business teams, using risk-focused language rather than rules-based explanations.

10:15 AM - 11:45 AM ET
SAR Writer's Lab - Tips and Tricks for Effective Reports

Coming Soon!

12:00 PM - 12:30 PM ET
Speed Networking

Coming Soon.

1:00 PM – 2:30 PM ET
GenAI for OSINT Investigations

Coming Soon!

2:35 PM – 3:20 PM ET
Scam Detection Skills: Bank Impersonation in Focus

Coming Soon!

3:30 PM – 5:00 PM ET
AML Skills for the AI Era - A Crash Course

Coming Soon!

Agenda

March 12, 2026

9:00 AM - 10:00 AM ET
Career Outlooks - Who is Hiring and what's hot

Coming Soon!

10:15 AM - 10:45 AM ET
Speed Networking

Coming Soon!

11:00 PM – 12:00 PM ET
Session Details Coming Soon!

Coming Soon!

12:00 PM - 12:30 PM ET
Closing Remarks

Coming Soon.

Featured Speakers

Andrea Valentin

Chief Risk Officer
Old Glory Bank

Christina Rea-Baxter

Founder and CEO
RayCor Consulting

David Coffey

Detective
Toronto Police Service

Frank McKenna

Chief Fraud Strategist, Co-Founder
Point Predictive

Joe Ciccolo

Founder
BitAML

Johnny Amin

Senior VP, Law Enforcement & Partner Intelligence Engagement
Citi

Jon Elvin

Strategic Risk Advisor
Saifr

Mudassar Malik

Special Agent
U.S. Secret Service

Pamela Clegg

Head of Growth Strategy
Inca

Stephanie Schumacher

Global Risk Advisor
Sightspan

Victor Fang

CEO & Founder
AnChain.ai

Sponsors

Frequently Asked Questions

Registration

How do I register?

For Members Only Events Membership is your ticket!

If you're already a member please login to your Learning Portal and complete the event registration on your home page.

If you're not yet a member, please purchase membership to gain access to the event registration. Check out all the benefits of being a member here: Learn More about Membership

Can we register as a group?

For groups of 10 or more please reach out for more information on group rates: Contact Us Here

Can I cancel my registration?

E-learning services are intangible goods. As such, they are impossible to return once accessed, and we cannot provide any refunds for purchased e-learning products. Refunds will only be provided in instances where we are unable to provide you with the e-learning package that you purchased from us. Please refer to our Terms and Conditions to learn more.

When should I register?

For the smoothest user experience, we recommend registering for the event at least 2 business days prior to the event start.

I registered on or after the event start date, when will I get access to the platform?

An email with your unique platform login credentials will be sent via email from the Grip domain.

For day-of or mid-event registration: If you do not receive this email within 1 hour of registering, please reach out to eventsupport@acfcs.org for assistance with your credentials.

How many credits could I earn for attending the event?

Attendees will earn up to 12 credits for attening the full event.

Access

How do I access the virtual event platform?

An email with your unique platform login credentials will be sent via email from the Grip domain.

You can access the Grip Login Page here: FinCrime Skills Summit 2026 Event Login

For day-of or mid-event registration: If you do not receive this email within 1 hour of registering, please reach out to eventsupport@acfcs.org for assistance with your credentials.

What if I lose my login credentials?

Use the "Forgot Password" feature on the login page.
If you are still have difficulty logging in, please contact our support team at eventsupport@acfcs.org.

When can I access the virtual event platform?

The event platform opens 1-2 weeks prior to the event start.

Will I have access to the content after the event?

Content will be accessible through the Grip platform for up to 1 week following the event. All recorded sessions will be available in the learning portal for members within 1 week of the event end date.

Technical Requirements

What devices can I use to join the virtual event?

Supported Devices

Desktop or laptop computer (recommended for best experience)
iPad or Android tablet
iPhone or Android smartphone

Which browsers work best for the virtual platform?

Recommended Browsers

Google Chrome (preferred browser)
Mozilla Firefox (latest version)

Will I need to download any software?

Software Requirements

No additional software download required for browser access

Optional Grip mobile app available for:
iOS devices (iOS 13.0 or later)
Android devices (Android 8.0 or later)

Will I need audio / video capabilities?

Audio/Video Requirements

  • Webcam or built-in camera for video meetings
  • Microphone (built-in or external)
  • Speakers or headphones
  • Recommended: Headset with microphone for best audio quality

Internet Connection

  • Minimum speed: 1.5 Mbps upload/download
  • Recommended: 5+ Mbps for optimal video quality
  • Wired connection preferred over WiFi when possible

System Requirements

  • Windows 10 or later
  • macOS 10.14 or later
  • 4GB RAM minimum
  • Processor: Intel Core i3 or equivalent (i5 or better recommended)

Additional Recommendations

  • Close unnecessary browser tabs and applications
  • Ensure your device is plugged in or fully charged
  • Test your audio/video setup before important meetings
  • Have a backup device ready if possible

During the Event

How do I ask questions during sessions?

Questions should be submitted through the Q&A box available on screen during the live session.

What if I experience technical difficulties during the event?

Some trouble shooting tips:

Refresh your screen
Close additional tabs
Use Chrome or Firefox browsers
Log out and log back in
Access the session through an incognito window

If you need additional assistance, please contact eventsupport@acfcs.org

How can I network with other attendees?

Smart Matches
Find your recommended connections in the "Recommended" tab
Get matched with people who share your interests
View profiles and send meeting requests
Receive new suggestions daily

Schedule 1:1 Video Meetings
Click "Meet" on someone's profile
Choose an available time slot
Add a short message
Join the video meeting through the automatic link

Message Other Attendees
Use the chat feature to start conversations
Respond to messages in your inbox
Connect with speakers after sessions

Speed Networking
Join scheduled speed networking sessions
Meet new people in quick 3-5 minute video chats
Get matched automatically with other participants
Choose to extend conversations or schedule follow-ups
Move to the next match when the timer ends

Engage During Live Sessions
Chat with other attendees during presentations
Ask questions through Q&A
Connect with people who share your interests
Message speakers and fellow attendees

Tips for Success
Complete your profile with a photo and bio
Respond to meeting requests promptly
Join at least one group discussion
Follow up with your new connections
Export your contacts after the event

How do I access the recording of a previous session?

To access a previous session:

  1. Go to the "Schedule" or "Content" tab
  2. Click on "On-Demand" or "Previous Sessions"
  3. Locate the session you want to watch
  4. Click "Watch Recording"
  5. Use the video player controls to navigate the content

Why do I have to provide my details after adding a session to my schedule?

The Grip events platform works with existing webinar platforms to host the agenda. Because of this, you will be asked to provide additional information for the webinar platform (first, last, and email) for each session. Please be sure to provide your full name and email in order for your certificate of completion to be credited correctly.

Where do I find my Certificate of Participation?

Certificates of Participation are available following the session as long as 80% of the session was viewed. This is available on screen during the session. Following the completion of the event certificates for specific sessions can be located within the session in the ACFCS learning portal.

Why are there sessions unavailable for On-Demand viewing?

Some sessions may not be recording due to the sensitive nature of information being shared. Such sessions are conducted under the Chatham House Rule and will be marked in the agenda as a Live Only.

When a meeting is held under the Chatham House Rule, participants are free to use the information they receive, but they may not reveal the identity or affiliation of any other participant who shared that information.

In practice, this means:

  • You can share what was discussed in the meeting
  • You can share any information or insights you learned
  • You can act on the information received
  • You cannot disclose who said what
  • You cannot reveal which organizations were represented by particular views or comments

Event Platform: Grip

How do I access the Grip platform?

You'll receive a welcome email with a unique link to access the platform. Click the link and set up your password. You can then access the platform through the event homepage or download the Grip mobile app.

How do I set up my Grip profile?

After logging in:

  1. Upload a professional photo
  2. Add your job title and company
  3. Include your professional interests
  4. Set your networking objectives
  5. Add your LinkedIn profile (optional)

Who can see my profile information?

By default, only registered event participants can view your basic profile. You can adjust your visibility settings in your profile preferences.

How do I schedule meetings with other attendees?

To schedule a meeting:

  1. Find an attendee through the "Networking" tab
  2. Click "Meet" on their profile
  3. Select an available time slot
  4. Choose virtual meeting room or text chat
  5. Add a personalized message
  6. Wait for confirmation

Can I create my own schedule?

Yes, you can:

  • Browse the "Schedule" tab
  • Click the star icon to bookmark sessions
  • View your personalized agenda in "My Schedule"

In what time zone is the schedule displayed?

All times are displayed in Eastern Time, but the platform will automatically show session times in your local time zone once you log in.

What if I miss part of a session?

Live sessions can be accessed at any point during the live session or viewed in full on demand.

To access a previous session:

  1. Go to the "Schedule" or "Content" tab
  2. Click on "On-Demand" or "Previous Sessions"
  3. Locate the session you want to watch
  4. Click "Watch Recording"
  5. Use the video player controls to navigate the content

Additional Support

Where can I find help during the event?

Support is available through multiple channels:
- Help desk email: eventsupport@acfcs.org
- FAQ section in the platform
- Orientation Video

What if I forgot to download my certificates?

Certificates will be available in the learning portal following the end of the event. Just search for the session you missed and download your certificate.

Where do I find more information on CFCS?

Interested in getting certified? Find more information here: CFCS Certification Overview

Where do I find more information on Enterprise and Group pricing?

Interested in getting an Enterprise or Group Package? Find more information here for groups of 10 or more : Enterprise Solutions and Groups

Speakers, Sponsors, and Contributors: How do I get involved with ACFCS?

How do I become a speaker?

Interested in Speaking at an ACFCS event? Tell us more!
Complete a Speaker Interest Form Here!

How do I become an event sponsor?

Interested in Sponsoring a future ACFCS Event?

Check out our Sponsors page to learn more or fill out this form to get in touch.

How do I become a contributor?

State Your Case Podcast
Do you have an interesting financial crime case that you have worked on? Has it been adjudicated and is ready for prime time? Whether you are public or private sector we want to hear from you! Check out the State Your Case Podcast Interest Form here!

Want more learning?

Check out our upcoming events, webinars and eLearning opportunities

Find more ACFCS offerings on the ACFCS Storefront →

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 

CFCS, Washington, DC

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, Chief Compliance Officer, Cidel Bank & Trust Inc. New York, NY

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, Principal - AML Strategy and Innovation, FinScan, Atlanta, GA

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 GOZIAS
CFCS, Los Angeles, CA

Read More Success Stories