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.

AML, Fraud, Financial Compliance Certification
AML, Fraud, Compliance Training

Extensive Training Resources

View our informative and timely webinars
24 webinars a year, free of charge for members, providing over 30 hours of continuing education credits
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Library

Deep Content Libraries

The latest financial crime 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

Career Development Opportunities

Advance your career and connect with others in the financial compliance space
  • Access to the Career Center
  • Chapters for learning and connecting at the local level
  • Connections to the global member community
Financial Compliance News

News Alerts and Updates

Stay in the know on today's most critical financial crime topics
  • 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
AML, Fraud, Compliance Training

Member Curated Content

Learn from our community of top financial compliance professionals
  • Articles, whitepapers and research from our member community
  • Practical resources and job tools contributed by members
Preferred Pricing

Preferred Pricing

Special member rates on certification, training courses, events and more
Members receive special pricing on training, conference, seminars, and more

Membership Pricing Options

Private Sector

$ 250

Government

$ 145

Student / Educator

$ 145

Private Sector

$ 430

Government

$ 260

Student / Educator

$ 260
Popular

Private Sector

$ 590

Government

$ 370

Student / Educator

$ 370

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

See the Membership Video