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.