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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Agenda

New to ACFCS Events? Join us for an orientation session prior to the event on March 6, 2026!

March 10, 2026

9:00 AM - 10:00 AM ET
Keynote - Beyond the Romance Scam: Mindsets, Trends, and What's Next

Love, trust, the desire for friendship - these are some of the deepest and oldest forces motivating human beings. They are also the forces commonly exploited by fraudsters, making romance scams a pervasive and enduring illicit typology.

While fincrime professionals often focus on controls and processes to prevent fraud, too often the mindset of the fraud victim is minimized or ignored. What are the emotional states and thought processes that lead people into fraud schemes, and how can compliance and law enforcement professionals use that knowledge to turn the tables on scammers?

Join us for a humorous take on a serious issue with author Becky Holmes, whose books Keanu Reeves Is Not in Love With You and The Future of Fraud shine a light on the human tactics behind modern fraud and social engineering.

Drawing on her own real world experience with romance scams, this keynote examines how fraudsters exploit trust, emotion, and behavior to drive financial crime. Designed for financial crime professionals, the session delivers practical insight into psychological manipulation techniques, behavioral red flags, and victim vulnerabilities, strengthening attendees’ skills in detection, prevention, and response.

10:15 AM - 11:45 AM ET
OSINT on Offense - Using Intel to Disrupt FinCrime Networks

Driven by transnational organized crime groups with deep pockets and no scruples, scamming has become a very big, very global enterprise in recent years. With no signs that scams are stopping in 2026, it’s clear that efforts focused on detection and prevention of financial crime are falling short. Is it time for a new approach, one that’s guided by open-source intelligence and focused on disrupting illicit actors before they reach their victims?
 
In this session, join cybercrime expert and co-founder of Intelligence for Good Gary Warner as he takes you inside the Chinese-language marketplaces that act as a watering hole for scammers, money launderers and fraud service providers. You’ll also hear from Sam Marby, Program Director for Intelligence for Good, as he guides you on the open-source techniques used to map scam networks and fraudulent websites, and describes how his organization is building a team of student “scambusters” to turn intelligence into action.
 
You’ll learn:
  • How “guarantee” networks work, and how they fuel scams, human trafficking and professional money laundering
  • Intelligence on illicit trends and typologies gathered from Telegram scam hubs
  • Tips and techniques to identify and map out networks tied to crypto scams
  • How you can support Intelligence for Good in its mission to recruit student “ScamBusters”
  • And more

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

Are you ready to expand your knowledge of cryptocurrencies and digital assets, hone your financial crime compliance skills, and open new doors for your career?
 
The Digital Assets Compliance Specialization (DACS) is a comprehensive, multi-level learning program designed to equip financial crime compliance professionals with the knowledge and tools needed to navigate the evolving landscape of digital assets.
 
The DACS program takes learners on a journey from fundamental knowledge on blockchain basics to advanced strategies for risk mitigation and compliance oversight in the digital assets and crypto ecosystem.
 
Join this interactive session to learn:
  • Career trends in the crypto and digital assets sector, and why professionals should consider focusing on digital assets
  • What the DACS program covers and core content areas
  • Key knowledge and skills you’ll develop by completing the DACS program
  • Who should pursue the DACS and what job roles will benefit from it
  • And more

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

Investment scams involving securities continue to evolve in speed, sophistication, and impact, outpacing traditional controls and exploiting trust across digital channels. From social media driven investment schemes to precision impersonation and AI enabled deepfakes, today’s scammers are combining technical tools with highly effective social engineering tactics, often completing fraud before regulatory or institutional intervention is possible.

Join FINRA’s Investigative Director, Eric Herbert, for a live only session that brings together a practical, real world view of the current investment scam landscape with insights from FINRA on emerging trends, regulatory challenges, and enforcement limitations. Participants will build a foundational understanding of securities most commonly targeted for abuse, examine how deepfakes and impersonation schemes are being used to lend false legitimacy to investment opportunities, and explore why detection frequently breaks down across institutions.

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

  • Identify common investment scams involving securities by understanding current trends, high risk products, and red flags observed by FINRA, including where regulatory and timing challenges limit intervention.
  • Recognize emerging scam tactics, including deepfakes, social engineering, and precision impersonation schemes, and understand how these methods exploit trust and bypass traditional controls.
  • Apply proactive, cross department strategies to improve early detection and escalation of investment scams, leveraging foundational securities knowledge and coordinated training across financial institutions.

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

Enforcement actions offer more than penalties, they provide clear lessons for strengthening financial crime programs. However, parsing through what can be pages of dry legal text to pull out nuggets of operational lessons is not always easy.

How can professionals turn enforcement actions into useful information for compliance programs, and what can they reveal about the mindset of bank examiners? In this session, former senior compliance officer and founder of RayCor Consulting Christina Rea-Baxter takes a deep dive into a single enforcement action to teach you how it can be turned into practical, operational takeaways.

Attendees will learn:

  • How to read an enforcement action from the lens of a bank examiner, and anticipate likely examiner questions
  • Growing risks from fintech relationships and “banking as a service,” and tips on how to manage them
  • Insights on how to avoid overreactions and instead focus on smart reactions
  • Turning enforcement actions into information that can inform your risk assessments
  • And more

3:30 PM – 4:30 PM ET
Taps, Threats and Terror - How Fraudsters Weaponize Tech and Fear

From ghost taps to AI agents, the ecosystem of financial crime is evolving with breakneck speed, driven by fraudsters and money launderers who were quick to adopt the latest technologies. Many compliance professionals are still trying the same types of controls, and same types of consumer education, that increasingly fall short in the face of tech-driven fraud actors who adapt faster than the programs they’re up against.

What can you do in response? Change your mindset, understand the current fraud ecosystem, and get your hands on the same tools they’re using to start thinking like your enemy. Join Hailey Windham, Frank McKenna, and David Coffey on a whirlwind tour through the some of the hottest trends in fraud and financial crime, with a live phishing exercise or two along the way. Attendees will learn:

  • Why and how previous attempts at customer education and awareness have fallen short in the face of current fraud trends
  • How the fraud ecosystem has evolved to ever-greater focus on AI-driven social engineering, fraud-as-a-service, and AI agent manipulation
  • How and why human-based pressure points still remain essential parts of the fraudster’s playbook
  • What programs need to change to move from awareness to action

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
Live Only: SAR Writer's Lab - Tips and Tricks for Effective Reports

An effective suspicious activity report is both an art and a science, balancing clear writing, a dash of persuasion, and a strong understanding of regulatory expectations. What are the foundations of a high-quality SAR? What risks are top of mind for U.S. regulators, and what new regulatory updates and guidance should filers be tuning into?

Explore these questions and many more in this lively discussion with Craig Hirsch, Senior BSA/AML Lead Expert Risk Specialist at the OCC. He’ll provide insights on key recent regulatory bulletins related to SAR filing, review key building blocks of strong reports, and answer your questions. Along the way, you’ll test your own knowledge with quizzes and some short interactive exercises! While this session is focused in part on U.S. regulatory developments, much of the content will be applicable to any reporting program.

You’ll learn:

  • Key updates on cross-border information sharing, continuing activity SARs, and more recent regulatory announcements
  • Risk areas and threats for fincrime professionals to take into account in their reporting
  • A review of key documents and regulatory guidance that forms the basis of strong SARs
  • Tips on crafting compelling report narratives
  • And much more

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

Connect with fellow FinCrime Skills Summit 2026 attendees through speed networking powered by Grip. This interactive session makes it easy to meet peers, exchange ideas, and build meaningful professional connections in a fast paced, structured format.

1:00 PM – 2:30 PM 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.

2:45 PM – 3:15 PM ET
[DEMO] Demo Details Coming Soon!

Coming Soon!

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

Artificial intelligence is no longer a future concept in AML, it’s actively reshaping how investigations are conducted, risks are assessed, and decisions are documented. But as AI tools become more embedded in financial crime programs, many AML professionals are asking the same question: What skills do investigators, managers, and compliance teams actually need to succeed in this new environment?

Join financial crime expert Jon Elvin and AI leader Dr. Victor Fang for a practical, skills focused discussion on how AI is changing day to day AML work, and how teams can adapt without compromising judgment, governance, or regulatory expectations.

Our speakers will explore how AI is being used to support investigations, where human oversight remains critical, and what regulators expect when AI is introduced into AML workflows. The session will also tackle one of the most pressing challenges facing compliance leaders today: how to train and upskill AML teams to work effectively alongside AI.

You’ll learn:

  • How AI is changing the role of AML investigators and managers
  • Which AML skills are becoming more important in an AI enabled environment
  • Where AI adds real value in investigations and where human judgment must remain central
  • Common mistakes institutions make when deploying AI without proper training or governance
  • Practical guidance on building AI ready AML teams that are defensible, auditable, and regulator ready

Whether you’re an investigator, AML manager, compliance leader, or risk professional, this crash course will help you move beyond the hype and develop the practical skills needed to operate confidently in the AI era.

Agenda

March 12, 2026

9:00 AM - 10:00 AM ET
Future-Proofing Your Career: Top Skills for a Changing World

AI agents, blockchain technologies, cybercrime risks: With so many changes hitting financial crime compliance all at once, professionals in the space could be forgiven for feeling a little dizzy. What trends are truly shaping the future of financial crime careers, and what’s just hype? Most of all, how can professionals build their skills now to prepare for what’s coming next?

In this session, join Sujata Dasgupta, Rosie McWhorter and other compliance SMEs for an exciting conversation exploring the key forces they see shaping careers in fincrime prevention, and what this means for your skill development in the here and now.

Attendees will learn:

  • What to expect from increased adoption of AI and automation in fincrime compliance - now and in the near future
  • What career opportunities exist in emerging sectors, from digital assets to prediction markets
  • What skills will best serve fincrime professionals as they navigate a fast-changing financial world
  • And more

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

Connect with fellow FinCrime Skills Summit 2026 attendees through speed networking powered by Grip. This interactive session makes it easy to meet peers, exchange ideas, and build meaningful professional connections in a fast paced, structured format.

11:00 PM – 12:00 PM ET
Recruitment Panel: 2026 Compliance Hiring Trends & Job Search Best Practices

This U.S.-focused recruitment panel delivers a real-time view of the financial crime hiring market, highlighting current hiring trends, in-demand roles, and the skills employers are prioritizing in 2026. Drawing on direct market exposure, the session will unpack how hiring decisions are being made today, where demand is strongest, and how compliance, AML, and broader financial crime teams are evolving.

The discussion will also cover practical job search best practices, including how to best position your experience, navigate applications more effectively, and engage more effectively with recruiters in a competitive market. Attendees will walk away with clear, actionable guidance to approach their next career move with confidence, clarity, and intention.

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

  • Assess current U.S. financial crime hiring trends for 2026, including in-demand roles, priority skill sets, and where employer demand is strongest across compliance, AML, and financial crime teams.
  • Explain how financial crime hiring decisions are being made today, using real time market insights to understand how teams are evolving and what employers are actively seeking in candidates.
  • Apply practical job search and recruiter-engagement strategies to more effectively position their experience, navigate applications, and approach their next career move with clarity and confidence.

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

Join the ACFCS team for final announcements, key takeaways, and closing remarks as FinCrime Skills Summit 2026 comes to a close.

Featured Speakers

Andrea Valentin

Chief Risk Officer
Old Glory Bank

Becky Holmes

Author of 'Keanu Reeves is Not in Love With You'

Christina Rea

CEO & Founder
RayCor Consulting

Craig Hirsch

Senior BSA/AML Lead Expert Risk Specialist
Office or the Comptroller of Currency (OCC)

David Coffey

Detective
Toronto Police Service

Frank McKenna

Chief Fraud Strategist, Co-Founder
Point Predictive
A woman with long blonde hair wearing a black blazer and jeans.

Gretchen Keller

Vice President
HW3

Joe Ciccolo

Founder
BitAML

Jon Elvin

Strategic Risk Advisor
Saifr

Matthew Hogan

Detective
Connecticut State Police

Mudassar Malik

Special Agent
U.S. Secret Service

Pamela Clegg

Head of Growth Strategy
Inca Digital
Professional headshot of a woman with dark hair and a neutral expression.

Rosie McWhorter

BSA Officer
Binance.U.S.

Stephanie Schumacher

Global Risk Advisor
Sightspan
A woman in a black suit sitting in a red chair.

Sujata Dasgupta

Global Head, Financial Crime Compliance Advisory & Transformation
Tata Consultancy Services

Victor Fang

CEO & Founder
AnChain.ai

Sponsors

Frequently Asked Questions

Registration

How do I register?

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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
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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:

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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:

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  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