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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
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Preferred Pricing
Virtual networking and chapters
Bi-Weekly Newsletter
Complimentary member webinars
Daily news briefs
Monthly regulatory report
Complete access to all content archives

What's Included in my Membership?

Extensive Training Resources
  • 24 webinars a year, free of charge for members, providing over 30 hours of continuing education credits
  • Access to Financial Crime Essentials, a one-hour online training course on the full spectrum of financial crime risks
News, Alerts, and 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
Member-Contributed Content
  • Articles, whitepapers and research from our member community
  • Practical resources and job tools contributed by members
Deep Content Libraries
  • Access to 1000+ articles, white papers and podcasts
  • Catalog of more than 150 recorded webinars
  • Learning management system to track progress and provide reporting
Career Development and Networking
  • Access to the Career Center
  • Chapters for learning and connecting at the local level
  • Connections to the global member community
Preferred Pricing
  • Special member rates on certification, training courses, events and more



  • 1 Year Membership
  • 2 Year Membership
  • 3 Year Membership


  • 1 Year Membership
  • 2 Year Membership
  • 3 Year Membership


  • Anti Money-Laundering
  • Sanctions
  • Asset Recovery
  • Corruption
  • Terrorist Financing
  • Compliance
  • Tax Evasion
  • Fraud
  • Cyber Security
  • Investigation

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