Webinars | ACFCS

Upcoming Live Webinars

Webinars | ACFCS

Upcoming Live Webinars

All Live Webinars

12/12/2022 11:00am ET

Members-Only: Sanctions and Terror – How to Harness the Power of Counter Terror Sanctions Within Your Institution

magnifying glass on top of chart documents

12/14/2022 1:00pm ET

Coping with Regulatory Enforcement Actions: How to Survive a DPA

01/19/2023 1:00pm ET

Identity Crisis - How Criminals Exploit Synthetic Ids and Compliance Countermeasures

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

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