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Why Should I Become a Member?
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. Download the Brochure
ACFCS Provides the complete picture
|Virtual networking and chapters||
|Complimentary member webinars||
|Daily news briefs||
|Monthly regulatory report||
|Complete access to all content archives||
It was my goal to acquire my CFCS certification this year as I believe it will become the benchmark for financial crime specialists worldwide. I am very proud to add CFCS to my professional credentials.
CAMS, Scotiabank, Director, Anti-Money Laundering Unit, Group Compliance Toronto
The exam covers the gamut of topics relevant to money laundering and financial crime from investigative and compliance perspectives. It should be a great measure of overall knowledge in financial crime and money laundering.
Senior Special Agent for a US Law Enforcement Agency, Financial Division,
The exam is far-reaching. I love that the questions are scenario-based. I recommend it to anyone in the financial crime detection and prevention professions.
CFCS, CAMS, Lead Compliance Trainer, FINRA®, Member Regulation Training