ACFCS Membership

BE A PART OF SOMETHING BIGGER

With an ACFCS membership, you are actively investing in your career by staying up-to-date with the latest financial crime detection updates through webinars and online training courses - as well as gathering valuable insight from our community of top ceritified financial crime specialists from over 80 countries.

As a community member, you will also enjoy live and virtual networking with colleagues and counterparts with whom you can share your challenges and ideas on improving results for crime detection and prevention.

With an ACFCS Membership, you will be able to tackle a full-spectrum of financial crime including:

Anti-money laundering
Sanctions
Asset Recovery
Corruption
Compliance
Cannabis Compliance

Cyber Security
Tax Evasion
Fraud
Human Trafficking
Crypto Currencies
Elder Financial Abuse

Man Considering ACFCS Membership with Brochure

See Our Membership Options

ADVANCE IN YOUR CAREER

An ACFCS membership will provide you with untapped opportunities to advance inyour career in financial crime compliance. View our affordable pricing options and become an ACFCS member today.

See Our Membership Options

Extensive Training Resources

View our Informative and timely webinars

Deep Content Libraries

The latest financial crime updates.

Financial Crime Specialist Career Opportunities

Career Development Opportunities

Advance your career and connect with others in the financial compliance space.

News Alerts & Updates

Stay in the know on today's most critical financial crime topics.

Member Curated Content

Learn from our community of top financial compliance professionals

ACFCS Membership Discounts on courses, events, & webinars

Preferred Pricing

Special member rates on certification, training courses, events and more.

FIND THE RIGHT MEMBERSHIP FOR YOU

All memberships include unlimited access to ACFCS articles and webinars.

FOR INDIVIDUALS	GOVERNMENT*	FOR COMPANIES
1 Year Membership Sold out 3 Year Membership Sold out	1 Year Membership Sold out 3 Year Membership Sold out	Custom Options for your team SCHEDULE A DEMO Enterprise Membership with ACFCS includes CFCS Certification programs and all of our individual membership benefits for employee memebers. PLUS ACFCS offers our Enterprise clients customized training solutions specifically designed to address regulatory requirements or specific risk areas.
FINANCIAL CRIME ESSENTIALS A one-hour overview course covers 12 key areas of the financial crime landscape, including money laundering, fraud, corruption and more. FINCRIME BRIEFINGS Receive our twice a week briefings featuring updates and guidance on the latest FinCrime news and regulatory changes. FINCRIME JOURNAL DIGITAL MAGAZINE Members will receive a quarterly digital magazine with financial crime updates, regional highlights, and more. LIVE AND ON-DEMAND TRAINING Unlimited access to ACFCS webinars, all led by expert speakers and moderators on the hottest topics in financial crime. DISCOUNTS AND PREFERRED PRICING Receive special discounts on our conferences, live and virtual training events, webinars, and CFCS certification. CAREER CENTER As a members-only benefit, we provide a searchable job database that allow members to post jobs applicable to the ACFCS community. GLOBAL NETWORKING Connect with members from around the world through our Chapters and social media groups.	FINANCIAL CRIME ESSENTIALS A one-hour overview course covers 12 key areas of the financial crime landscape, including money laundering, fraud, corruption and more. FINCRIME BRIEFINGS Receive our twice a week briefings featuring updates and guidance on the latest FinCrime news and regulatory changes. FINCRIME JOURNAL DIGITAL MAGAZINE Members will receive a quarterly digital magazine with financial crime updates, regional highlights, and more. LIVE AND ON-DEMAND TRAINING Unlimited access to ACFCS webinars, all led by expert speakers and moderators on the hottest topics in financial crime. DISCOUNTS AND PREFERRED PRICING Receive special discounts on our conferences, live and virtual training events, webinars, and CFCS certification. CAREER CENTER As a members-only benefit, we provide a searchable job database that allow members to post jobs applicable to the ACFCS community. GLOBAL NETWORKING Connect with members from around the world through our Chapters and social media groups.

* To qualify for Government rate, purchase and account registration must be completed with a valid government employee email address.

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?

SHOP MEMBERSHIP OPTIONS