ACFCS Chapters

Network, advance your career, and share knowledge with colleagues in your region.

ACFCS Chapters

Network, advance your career, and share knowledge with colleagues in your region.

Join Our Community

At chapters of the Association of Certified Financial Crime Specialists,
our purpose is to be builders of a stronger financial crime community.

In order to accomplish this, we place our members and the financial
crime-fighting community at the center of our world. We take a collaborative approach to create a financial economic crime community and meaningful
training for all financial crime fighters.

ACFCS is a trusted environment where peers share their bad and best practices
for financial crime prevention. If you are interested in joining our community,
please fill out and submit the form.

Want to join a Chapter?

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See What Certified Financial Crime Specialists Are 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 

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"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."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"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, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"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 HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

READY TO BEGIN YOUR JOURNEY TOWARDS
CFCS CERTIFICATION?