See The Bigger Picture, Accelerate Your Career.
Advance Your Career through training, vital financial crime information and analysis that helps you do your job better. Enjoy live and virtual networking with a world wide community of colleagues and counterparts. Connect with other people around the world who with whom you can share your challenges and ideas on financial crime. we offer the most cost effective and relevant membership in the field.
Extensive Training Resources
Deep Content Libraries
- Bi-weekly newsletter, Financial Crime 360, featuring original reporting and analysis
- Monthly Regulatory Report, summarizing key legislative changes and regulatory actions
- 200+ Daily News Briefs
Career Development Opportunities
- Access to the Career Center
- Chapters for learning and connecting at the local level
- Connections to the global member community
News Alerts and Updates
- Bi-weekly newsletter, Financial Crime 360, featuring original reporting and analysis
- Monthly Regulatory Report, summarizing key legislative changes and regulatory actions
- 200+ Daily News Briefs
Member Curated Content
- Articles, whitepapers and research from our member community
- Practical resources and job tools contributed by members
Preferred Pricing
Membership Pricing Options
Private Sector
Government
Student / Educator
Private Sector
Government
Student / Educator
Private Sector
Government
Student / Educator
Interested in Group Pricing? Contact us for special discounted rates.
Topics Covered by ACFCS Membership
About ACFCS Membership
ACFCS membership supports you and your organization by providing a wealth of training opportunities, continuous news and analysis on emerging trends and threats, and access to a worldwide community of colleagues and counterparts.
The goal of ACFCS membership is to equip individuals and organizations with first-class practical tools, information and education that improve results in financial crime detection and prevention.
- Anti-money laundering
- Sanctions
- Asset Recovery
- Corruption
- Compliance
- Tax Evasion
- Fraud
- Human Trafficking
- Crypto Currencies
- Elder Financial Abuse
- Compliance
- Cannabis Compliance
- Cyber Security