Running March 21 and 22, this two-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 OSINT research and countering authorized push payment fraud, to big-picture presentations on becoming the fraud fighter of tomorrow, every part of the Future of FinCrime Skills 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.
- Practical training on cross-cutting skills and topics that apply to a wide range of roles, including proactive threat intelligence, countering social engineering, using gen AI tools and more
- 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 with a particular emphasis this year on scams, terrorist financing techniques and sanctions evasion