Podcasts

"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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Podcasts

The Gen AI impact – Making Waves in Financial Crime

From KYB to B2B Threats – Understanding the Rising Risks of Business-to-Business Fraud

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

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

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

Streamlining Fraud Defense with Enterprise Case Management: A Smarter Approach

Real-Time Payment Transactions: Fraud Monitoring Best Practices

Challenges and Solutions for Fighting Trade-Based Money Laundering

Tech Transformation and Human Disruption in FinCrime Compliance

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

Are Banks Doing Enough to Combat Internal Fraud?

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

ACH Holiday Fraud: Check Everything Twice

The Double-Edged Sword of Mobile Banking

Banking's Future in the Crypto-sphere

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

Sanctions Screening: Going Beyond the Lists

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

Crypto Compliance for 2022 and Beyond

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

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

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

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

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

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

What Covid-19 Taught Us About Fraud and Money Laundering

Crypto Crime: A Look at What Happened in 2020

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

Synthetic ID Fraud - Frankenstein and the Future

PPP Fraud: A Look Back at the CARES Act

Hemp and Commercial Banking: Risks, Opportunities, Confusion

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

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

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

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

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

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

Human Slavery: Recognizing the signs of modern sex trafficking

Modern Slavery in the Garment Industry

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

See What Certified Financial Crime Specialists Are Saying

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GET TRAINING CREDITS WITH
UNLIMITED ACCESS TO ACFCS WEBINARS