NASBA and CFCS Credits Requirements

The Escape the FinCrime Matrix, presented by ACFCS and NICE Actimize, is eligible for up to 10 CFCS and/or 10 NASBA CPE credits.

Delivery Method
Group-based internet learning
Program Level
Intermediate
Prerequisites
Professionals with 3+ years’ of experience in roles related financial crime prevention and detection.
Advanced Prep
None
Field of Study
Specialized Knowledge
Credits
Participation in the workshop on January 26-27 will provide 10 credits.

Attendees will need to meet these requirements in order to receive CFCS credits:
• Attend the live sessions and answer at least 3 polling questions in each session
• Or, watch 80% of the on-demand recording of each session

Attendees will need to meet these requirements in order to receive CPE credits:
• Attend the live sessions and answer at least 6 polling questions in each session (3 polling for closing session)
• NOTE: The recordings are not eligible for CPE credits.

Once the requirements for accreditation are met for a session, a pop-up box will appear with a link to download a certificate of participation. Attendees will also receive a link to the certificate in the post-session email, which will be delivered 2 hours after the completion of the session attended.

Built for the fincrime practitioner, the workshop is designed to give you practical knowledge that enhances your ability to detect and prevent financial crime tied to crypto, whether you’re in a bank, a crypto exchange, law enforcement or other organization.

We’ll take a deep dive into legitimate crypto business models, illicit use of crypto, and the fundamentals of crypto investigation, with a heavy emphasis on the connections between the crypto world and the traditional financial system.

• Understand fraud scams and case scenarios within the crypto industry
• Comprehend techniques and best practices for formulating comprehensive Suspicious Activity Reports/Suspicious Transaction reports (SARs/STRs)
• Understand the essentials of the current U.S. regulatory framework around the crypto verse, particularly the Travel Rule and its implications on the crypto industry
• Learn how financial institutions can identify their level of risk regarding crypto-related transactions within their platform

View the agenda for each session’s learning objectives.

Cancellation refund requests must be received in writing at least 15 days prior to the first day of the workshop. Requests for refunds will not be honored less than 15 days prior to the first day of the workshop. Refunds are not granted for failure to attend, late arrival or early departure.

Substitutions of registered attendees may be made at any time prior to the beginning of the workshop. Please note that if the transfer is made from an ACFCS member to a non-ACFCS member, you will be charged the difference in cost. If the registrant does not attend the workshop and does not designate a substitute attendee prior to the workshop, the registrant will be responsible for the full registration fee.

Substitutions and cancellation requests may be sent to customerservice@acfcs.org.

ACFCS reserves the right to cancel the workshop due to low enrollment. Full refunds will be made accordingly.

ACFCS reserves the right to make comparable substitutions or cancellations if circumstances beyond our control necessitate a change in any element of the program.

Please contact our Customer Support Team at customerservice@acfcs.org or by phone at (786) 530-8231 for questions or concerns.

ACFCS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org. (Registry ID: 109174)

ACFCS members who meet the eligibility requirements will have their CFCS credits automatically added to their online profile within one week of the workshop. Non-members must keep track of their own credits and keep historical records of each certification of participation.

 

If you are interested in obtaining a CFCS certification, click here.