Webinars | ACFCS

Upcoming Live Webinars

Webinars | ACFCS

Upcoming Live Webinars

All Live Webinars

10/17/2023 11:00am ET

Building a Crypto Friendly Bank

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10/26/2023 01:00pm ET

Navigating Financial Crime Modeling in the AI Era: Transparency, Precision, and Governance

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11/07/2023 12:00pm ET

Mastering Identity Verification: Transforming Banking for Customers, Investigators, and Institutions

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11/09/2023 02:00pm ET

Gatekeeper Series: Do Lawyers Need AML Regulation or Are They Special?

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11/14/2023 01:00pm ET

Decision Intelligence Approaches to
Assessing Terror Financing Activity

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11/29/2023 01:00pm ET

How to Stop the Real-Time Payments "Scam-demic" From Hurting You and Your Customers

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12/05/2023 12:00pm ET

Between Two Coins - 2023 in Crypto - A Year in Review

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12/07/2023 11:00am ET

How Casinos are Doubling Down on New Anti-Money Laundering Strategies

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12/12/2023 02:00pm ET

Human Smuggling: What financial institutions need to know

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12/20/2023 12:00pm ET

Desenmascarando las Tácticas de los Ciberdelincuentes: Lecciones Cruciales

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01/25/2024 12:00pm ET

Identifying and Mitigating Threats inside a Money Services Business: A Western Union Perspective

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02/08/2024 12:00pm ET

Real Time Detection + Real Time Interdiction = Real Time Crime Prevention

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02/21/2024 01:00pm ET

MSB's: A Perception of Risk, the Reality of Controls

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02/27/2024 11:00am ET

Guess the Real Story: An AML Gameshow

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03/06/2024 03:00pm ET

Friend or Foe? How MSB Fintechs are Impacting Traditional Financial Systems

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03/07/2024 12:00pm CT

Safeguarding Against Scams in Receiving Banks

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03/14/2024 1:00pm ET

CFCS Q&A Webinar Session

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04/17/2024 2:00pm ET

Stop, Call and Confirm - How to detect a possible business email compromise scam

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04/24/2024 12:00pm ET

Safeguarding Seniors: Actionable Strategies to Combat Elder Fraud

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04/25/2024 11:00am ET

Human Trafficking: Spotlight on the International Center for Missing and Exploited Children - What FI's can do to help

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05/07/2024 1:00pm ET

Guarding Against the Unseen: A Deep Dive into Vishing and Smishing Threats

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05/08/2024 11:00am ET

AI in Compliance: Bridging the Business and Technology Divide

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05/08/2024 2:00pm ET

Navigating Mental Health Challenges in Banking: A Webinar for Compliance Officers

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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

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