ACFCS Membership
With an ACFCS membership, you are actively investing in your career through learning resources that build your skills, expand your knowledge, and enhance your professional network.
Elevate your journey
As a member of our global community, you will also enjoy live and virtual networking with colleagues and counterparts. With an ACFCS Membership, you will gain an understanding and learn strategies to manage the full spectrum of financial crime risks including:
- Anti-money laundering (AML)
- Asset Recovery
- Compliance
- Corruption
- Counter Financing of Terrorism (CFT)
- Counter-Proliferation Finance
- Crypto-Currencies
- Cyber-Enabled Crime
- Cyber Security
- Elder Financial Abuse
- Fraud
- Human Trafficking
- Human Smuggling
- Sanctions
- Tax Evasion
- Virtual Assets
Unlock Your Potential with ACFCS Membership
As an ACFCS member, you get access to practical training, timely webinars, and expert insights that connect compliance and investigation.
For Individuals
Sold out
1 Year Membership
Sold out
3 Year Membership
SAVE $245!
Monthly Membership Webinars
Each month, get expert guidance and join the conversation on member exclusive webinars. Quarterly focus areas provide a deep dive on key topics like terrorist financing, human trafficking, high-risk industries and more.
Extensive Training Resources
Access an unlimited library of content with no restrictions. The member learning portal makes it easy to find training material that matters to you, track your education credits, and more.
Career Development Opportunties
Meet forward thinking professionals at local chapter events. Connect with the global member community through networking at industry-leading live and virtual events.
Member Exclusive Virtual Events
Hone your skillset at the Future of Fincrime Skills and learn the latest tech trends at the Crypto and Web3 Compliance Symposium. Admission is included as a member benefit.
Practical Case Studies
Enjoy monthly episodes of compelling true financial crime stories from public and private sector investigators.
Emerging Risk e-Courses
Dive into interactive courses to help you to learn new investigative skills, illicit trends, and regulatory priorities at your own pace.
Preferred Pricing
Individual and group savings on Certified Financial Crime Specialist, Crypto Compliance Specialization, live events, and more.
Government
Sold out
1 Year Membership
Sold out
3 Year Membership
SAVE $190!
Monthly Membership Webinars
Each month, get expert guidance and join the conversation on member exclusive webinars. Quarterly focus areas provide a deep dive on key topics like terrorist financing, human trafficking, high-risk industries and more.
Extensive Training Resources
Access an unlimited library of content with no restrictions. The member learning portal makes it easy to find training material that matters to you, track your education credits, and more.
Career Development Opportunties
Meet forward thinking professionals at local chapter events. Connect with the global member community through networking at industry-leading live and virtual events.
Member Exclusive Virtual Events
Hone your skillset at the Future of Fincrime Skills and learn the latest tech trends at the Crypto and Web3 Compliance Symposium. Admission is included as a member benefit.
Practical Case Studies
Enjoy monthly episodes of compelling true financial crime stories from public and private sector investigators.
Emerging Risk e-Courses
Dive into interactive courses to help you to learn new investigative skills, illicit trends, and regulatory priorities at your own pace.
Preferred Pricing
Individual and group savings on Certified Financial Crime Specialist, Crypto Compliance Specialization, live events, and more.
For Companies
Custom options for your team
Enterprise Membership with ACFCS includes CFCS Certification programs and all of our individual membership benefits for employee members.
Plus ACFCS offers our Enterprise clients customized training solutions specifically designed to address regulatory requirements or specific risk areas.
Tailored to advance your career
Monthly Member Webinars
Timely webinars to keep you informed of the latest trends, regulatory updates, and risks.
Extensive Training Resources
600+ hours of webinars, podcasts, and past conference sessions for your continuing education.
Career Development Opportunities
Advance your career and connect with others through live and virtual member exclusive events.
Practical Case Studies
The latest insights from experts on criminal trends and typologies.
Emerging Risk e-Courses
Interactive and practical training on key financial crime risk areas.
Preferred Pricing
Special member rates on certification, specialization, events and more.
