ACFCS announces recipients of certification scholarships for professionals in sanctions
Recipients chosen from more than 200 applicants globally to support professionals in sanctions compliance and enforcement March 9, 2020 -...
Sanctions Quarterly Focus Q1 2020
In recent years, sanctions have been the defining response to a great deal of geopolitical challenges, including North Korea’s nuclear program,...
ACFCS Announces New Focus on Cryptocurrencies for Third Quarter
QUARTERLY FOCUS TO BRING NEW RESOURCES, COLLABORATION AND TRAINING TO HELP THE COMMUNITY ADDRESS FINCRIME RISKS IN THE CRYPTO SPACE...
SAMFORD UNIVERSITY OFFERS MASTER’S REGULATORY COMPLIANCE-RELATED DEGREES FOR LAWYERS AND NON-LAWYERS
Samford University’s Cumberland School of Law is accepting applications for two online master’s degrees in financial services regulatory compliance: the...
FINCIME EXECUTIVE JOSEPH YERANT JOINS ACFCS AS PRESIDENT; GARRY CLEMENT TO BECOME SENIOR ADVISOR
Former ACAMS chief operating officer brings decades of operations, technology experience to further ACFCS mission of education and support for...
ACFCS RELEASES NEWLY UPDATED CERTIFICATION MATERIALS AND EXAM, LAUNCHES COMPREHENSIVE AML COURSE
Feb. 16, 2018 - MIAMI -- The Association of Certified Financial Crime Specialists (ACFCS), a BARBRI Professional Association, has added to its comprehensive suite...
ACFCS FORMS STRATEGIC PARTNERSHIP WITH INTERNATIONAL FOUNDATION FOR PROTECTION OFFICERS
July 25, 2017 - MIAMI -- The Association of Certified Financial Crime Specialists (ACFCS), a BARBRI Professional Association, has formed a strategic...
ACFCS EXPANDS INTERNATIONAL PRESENCE; SIGNS PARTNERSHIP AGREEMENT WITH AJCON CONSULTANTS IN INDIA, DEPLOYS RESOURCE TO SERVE AUSTRALIA, NEW ZEALAND MARKETS
Mar. 2, 2017 - MIAMI -- The Association of Certified Financial Crime Specialists (ACFCS), a BARBRI Professional Association, has taken two...
ACFCS BOLSTERS TEAM WITH INTERNATIONAL BANKING AND FINANCIAL CRIME PREVENTION EXPERTISE
Renowned AML, risk management advisor Kem Warner joins as Caribbean representative for English Caribbean; Banking compliance and financial crime prevention...