Podcasts

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01/07/2023

AI and AML: Leveraging AI to Future-Proof your Sanctions and AML Program

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12/30/2022

Are Banks Doing Enough to Combat Internal Fraud?

Red headphones and book

12/07/2022

Using KYC as a Competitive Advantage – A Look Back at 2022 and a Look Ahead

Red headphones and book

11/30/2022

ACH Holiday Fraud: Check Everything Twice

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8/30/2022

The Double-Edged Sword of Mobile Banking

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8/23/2022

Banking's Future in the Crypto-sphere

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8/10/2022

The Building Blocks of Perpetual KYC - AI-Driven Name Science, OSINT, and More

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8/10/2022

Sanctions Screening: Going Beyond the Lists

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12/13/2021

Fraud at Home? Managing Insider Fraud Risk in the Work-From-Home Era

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12/1/2021

Crypto Compliance for 2022 and Beyond

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11/29/2021

How Data, Tech and Collaboration 'Mega-Trends' are Reshaping Fincrime

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10/26/2021

The Future of Banking: Onboarding Customers You’ll Never Meet

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10/16/2021

The Fraud State of the Union for 2021 - Key Trends and What's Next

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9/14/2021

Key Qualities of a Successful AML Program in the Next Wave of FinCrime Compliance

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8/23/2021

Lessons from the Leaders: Perspectives from the front lines of fincrime compliance

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8/12/2021

Artificial Intelligence vs. the Golden Age for Financial Crime - Time to Push Things Forward?

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5/28/2021

What Covid-19 Taught Us About Fraud and Money Laundering

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3/1/2021

Crypto Crime: A Look at What Happened in 2020

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2/25/2021

Privacy Wallets and Crypto Crime - A Top Trend in Illicit Use of Cryptocurrencies

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1/21/2021

Synthetic ID Fraud - Frankenstein and the Future

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11/23/2020

PPP Fraud: A Look Back at the CARES Act

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10/13/2020

Hemp and Commercial Banking: Risks, Opportunities, Confusion

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4/27/2020

Economic Aid, Fincrime Risk? - Exploring the Paycheck Protection Program and Pandemic Relief

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4/27/2020

Inside the Lazarus Group - North Korea's Crypto Crime and Risks to the Financial Sector

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3/31/2020

Crypto and the Legacy Financial Sector - One World or Worlds Apart?

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3/26/2020

Financial CrimeCast - FinCrime Focus on Asia-Pacific, Part Two

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3/20/2020

Financial CrimeCast - FinCrime Focus on Asia-Pacific, Part One

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2/3/2020

Financial CrimeCast: KYC Transformation - From Dream to Reality, Part One

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12/12/2019

Human Slavery: Recognizing the signs of modern sex trafficking

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12/11/2019

Modern Slavery in the Garment Industry

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9/11/2019

Financial CrimeCast: Exploring the FATF's New Virtual Asset Guidance

See What Certified Financial Crime Specialists Are Saying

"The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area."

KENNETH E. BARDEN 

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"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 profession."

BECKI LAPORTE

(CFCS, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven."

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

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