• The ACFCS Western Canada Chapter Formal Launch
    • 10/05/2022
      8:00 PM EDT - 11:00 PM EDT

    This event is presented by the ACFCS Western Canada Chapter (The event time is 10/05/2022 6:00 PM - 9:00 PM Mountain Time) This is the…

  • Sanctions: Beyond the Name Screen
    • 10/20/2022
      8:00 PM EDT - 10:00 PM EDT

    This event is presented by the ACFCS Northern California Chapter (The event time is 10/20/2022 5:00 PM - 7:00 PM Pacific Time) Current events have…

Where Financial Crime Prevention Goes Beyond AML


Engaging courses on financial crime risks, including AML, cybersecurity, crypto compliance and more.

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Knowledge, news and community to support your career and boost your financial crime competence.

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Stand out and show your worth with the only certification that validates skills across all financial crime risks.

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The CFCS Certification

The world’s only certification to address the full spectrum of financial crime. 

ACFCS CFCS AML, Fraud, Corruption, Cyber-security, Sanctions, Terrorist Financing, Investigations, Asset Recovery, Compliance Programs


Certification eligibility requires a specific amount of credits with documentation and references for professional experience, education and training.
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Exam Overview

The CFCS exam covers a wide array of financial topics including AML, sanctions, asset recovery, investigations, cybersecurity, fraud, corruption, terrorist financing and more.
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Exam Construction

The exam is constructed with the help of financial crime experts under the strict auspices of a psychometric firm and a worldwide survey.

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Relevant, practical and tactical with comprehensive coverage on breaking news stories, regulatory changes and industry expert opinions. Join the elite ranks of individuals in over 80 countries with an ACFCS exclusive membership including free webinars, articles plus connect with expert peers and join our events.

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