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ACFCS News
Friday, April 24, 2015
Thanks to the Attendees, Presenters, and Sponsors of the ACFCS 2015 Conference »
With over 400 financial crime professionals in attendance, 20 panels, roundtables, and workshop sessions led by 38 experts...
Friday, April 24, 2015
What We Learned at the ACFCS 2015 Conference, Part One »
With sessions packed full of compliance experts, law enforcement authorities, regulators and other financial crime thought...
Wednesday, December 31, 2014
The top five cross-cutting trends for the financial crime field in 2014 »
In a year marked by surprising new regulations and policy changes, unprecedented legal cases and record-setting enforcemen...
Wednesday, November 19, 2014
From Miami to Manhattan, new ACFCS Chapters connecting, training professionals on fraud trends »
The Association of Certified Financial Crime Specialists thrives on its worldwide community of professionals dedicated to...
Thursday, October 9, 2014   (0 Comments - view/add)
Explosion of ISIS funding has institutions wary over terror-tinged assets abroad and sympathizers »
As terrorist financing risks tied to the Islamic State have proliferated in recent months, large domestic and internationa...
Wednesday, August 20, 2014
Arab Bank goes to trial in unprecedented terrorist financing case »
A group of US citizens who were scarred by terrorist attacks during the Israeli-Palestinian conflict more than a decade ag...
Thursday, July 3, 2014
Poll Results – Prosecution of individuals, transaction bans are most effective enforcement tools »
Monetary penalties for institutions that violate criminal law have increased exponentially in recent years, yet they’re ha...
Wednesday, June 11, 2014
Financial Crime Daily Brief – June 11, 2014 »
The Association of Certified Financial Crime Specialists provides you with daily coverage of the latest news concerning mo...
Tuesday, June 10, 2014
Financial Crime Daily Brief – June 10, 2014 »
The Association of Certified Financial Crime Specialists provides you with daily coverage of the latest news concerning mo...
Wednesday, March 5, 2014
ACFCS Poll: Is your financial institution monitoring for transactions tied to Ukraine’s fallen leade »
Financial institutions worldwide are keeping close watch on the former Ukrainian president and his administration, as thei...
Wednesday, February 19, 2014
ACFCS Poll – Is your institution “de-risking” its portfolio? »
In the face of growing regulatory expectations and tightened scrutiny on financial crime compliance programs, many institu...
Wednesday, February 19, 2014
ACFCS 2014 Conference brought revelations in data security, convergence... »
Last week, ACFCS shared some of the most important insights and guidance our panelists disclosed at the conference, from t...
Wednesday, January 29, 2014   (0 Comments - view/add)
‘Super Bowl’ of financial crime draws financial crime players and leading experts to New York »
Three days after the top United States professional football teams clash in the Super Bowl near New York, many of the lead...
Wednesday, January 15, 2014
Compliance jobs soar in appeal and demand as institutions seek broader skills beyond AML »
Record-breaking Justice Department fines, regulatory penalties for violations that go beyond Bank Secrecy Act and anti-mon...
Tuesday, December 10, 2013
Complimentary webinars offer preview of expert speakers, insights at the 2014 ACFCS Conference »
From AML pioneers to one of the key architects of the US government’s FCPA crackdown, the ACFCS 2014 Financial Crime Confe...
Tuesday, December 10, 2013   (0 Comments - view/add)
Complimentary webinars offer preview of expert speakers, insights at the 2014 ACFCS Conference »
From AML pioneers to one of the key architects of the US government’s FCPA crackdown, the ACFCS 2014 Financial Crime Confe...
Tuesday, December 10, 2013   (0 Comments - view/add)
Complimentary webinars offer preview of expert speakers, insights at the 2014 ACFCS Conference »
From AML pioneers to one of the key architects of the US government’s FCPA crackdown, the ACFCS 2014 Financial Crime Confe...
Tuesday, July 23, 2013   (0 Comments - view/add)
ACFCS announces three more panels for 2014 Financial Crime Conference in New York on January 22-24 »
The Association of Certified Financial Crime Specialists has announced the names of three more panels of its International...
Tuesday, June 11, 2013
US government’s data sweeps provide fuel for emerging financial crime field of ‘threat finance’ »
The revelation last week of the US National Security Agency’s far-reaching, long-running surveillance program that gathers...
Tuesday, May 14, 2013
As FATCA spreads globally, ACFCS poll shows compliance duties are all over the map »
Governments and tax enforcement agencies worldwide are warming up to the US Foreign Account Tax Compliance Act of 2010 in...
Tuesday, March 19, 2013
ACFCS first-ever world survey of financial crime duties exposes unexpected findings »
A first-of-its-kind world survey conducted by the Association of Certified Financial Crime Specialists has uncovered some...
Wednesday, January 2, 2013
The ACFCS Top 10 Financial Crime Stories of 2012 »
The year 2012 was marked by several momentous events that have long legs. They will serve as precedents, landmarks and nig...

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