Podcasts

ACFCS podcasts deliver expert interviews, real-world case studies, and cutting-edge insights to stay ahead of threats in a rapidly shifting regulatory and technological landscape.

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Red headphones and book

06/23/2023

The Who’s Who Crisis, Part Two – Navigating the Present and Future of Identity Verification

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Red headphones and book

06/21/2023

Digital Transformation: Embracing New Tech as a Competitive Advantage in Compliance

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Red headphones and book

06/13/2023

The Who’s Who Crisis, Part One – Navigating the Present and Future of Identity Verification

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Red headphones and book

06/01/2023

Streamlining Fraud Defense with Enterprise Case Management: A Smarter Approach

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Red headphones and book

04/13/2023

Real-Time Payment Transactions: Fraud Monitoring Best Practices

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Red headphones and book

04/13/2023

Challenges and Solutions for Fighting Trade-Based Money Laundering

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Red headphones and book

03/23/2023

Tech Transformation and Human Disruption in FinCrime Compliance

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Red headphones and book

01/07/2023

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

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Red headphones and book

12/30/2022

Are Banks Doing Enough to Combat Internal Fraud?

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Red headphones and book

12/07/2022

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

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Red headphones and book

11/30/2022

ACH Holiday Fraud: Check Everything Twice

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Red headphones and book

8/30/2022

The Double-Edged Sword of Mobile Banking

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Red headphones and book

8/23/2022

Banking's Future in the Crypto-sphere

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Red headphones and book

8/10/2022

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

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Red headphones and book

8/10/2022

Sanctions Screening: Going Beyond the Lists

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Red headphones and book

12/13/2021

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

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Red headphones and book

12/1/2021

Crypto Compliance for 2022 and Beyond

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Red headphones and book

11/29/2021

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

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Red headphones and book

10/26/2021

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

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Red headphones and book

10/16/2021

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

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Red headphones and book

9/14/2021

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

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Red headphones and book

8/23/2021

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

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Red headphones and book

8/12/2021

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

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Red headphones and book

5/28/2021

What Covid-19 Taught Us About Fraud and Money Laundering

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Red headphones and book

3/1/2021

Crypto Crime: A Look at What Happened in 2020

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Red headphones and book

2/25/2021

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

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Red headphones and book

1/21/2021

Synthetic ID Fraud - Frankenstein and the Future

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Red headphones and book

11/23/2020

PPP Fraud: A Look Back at the CARES Act

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Red headphones and book

10/13/2020

Hemp and Commercial Banking: Risks, Opportunities, Confusion

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Red headphones and book

4/27/2020

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

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Red headphones and book

4/27/2020

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

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Red headphones and book

3/31/2020

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

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Red headphones and book

3/26/2020

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

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Red headphones and book

3/20/2020

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

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Red headphones and book

2/3/2020

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

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Red headphones and book

12/12/2019

Human Slavery: Recognizing the signs of modern sex trafficking

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Red headphones and book

12/11/2019

Modern Slavery in the Garment Industry

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Red headphones and book

9/11/2019

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

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What everyone is 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 

CFCS, Washington, DC

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.

DANIEL DWAIN

CFCS, Chief Compliance Officer, Cidel Bank & Trust Inc. New York, NY

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, Principal - AML Strategy and Innovation, FinScan, Atlanta, GA

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 GOZIAS
CFCS, Los Angeles, CA

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