The Midwest Chapter of ACFCS strengthens the community of financial crime compliance, fraud prevention and cybersecurity specialists through collaboration, information sharing and professional development. Our purpose is to enable industry professionals to improve results in financial crime detection, investigation, and prevention through ongoing conversations and education. The Midwest Chapter leverages the unique aspects of ACFCS to foster greater discussion between public sector and private sector representatives and will focus on education/development across key areas including: evolving threats, new challenges, emerging trends. The Chapter will provide resources that assist members in their daily work; and offer unique career development opportunities through the sponsorship of educational programs, promotion of networking opportunities and mentoring initiatives.

Our Mission

“To establish a community of like-minded professionals who promote collaboration, cooperation and innovation, and in the areas of financial crime investigation, fraud prevention, cybersecurity, risk management and data privacy.”

Our Vision

“To build a forum across the states of Illinois, Indiana, Iowa, Michigan, Minnesota, Missouri and Wisconsin which allows professionals in both the public and private sectors to collaborate, discuss pertinent issues, share resources, and develop relationships across the broader industries of financial crime compliance.”

  • The Chapter Board
  • Events
  • Resources
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Tom
Mangine

Chair

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Susan
R. Shaffer

Co-Chair

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Shana
Leyva

Marketing Director

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Chad
Ratashak

Programming Director

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Tom
Cecola

Membership Director

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Noah
R. Tipton

Secretary

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Lisa
Snow

Board Member

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Coming Soon

Coming Soon

Connect with the ACFCS Midwest Chapter Via Linkedin: