Upcoming Events

LIVE EVENTS

VIRTUAL EVENT SERIES | January 6, 13, 20, 27, 2026

Human Trafficking Awareness Series - 2nd Annual

For National Human Trafficking Awareness Month, held every January, the Association of Certified Financial Crimes Specialists (ACFCS) is launching its second annual Anti-Human Trafficking Series, beginning on January 6, 2026.

This webinar series, scheduled to run every Tuesday throughout the month, will provide financial crimes prevention professionals with essential tools to combat human trafficking within financial institutions.

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COMING SOON!

VIRTUAL EVENT | March 2026

FinCrime Skills Summit 2026

VIRTUAL EVENT | August 2026

FinCrime Virtual Week 2026

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See What Certified Financial Crime Specialists Are Saying

"The event provided discussions on topics pertaining to my role as a senior financial crimes specialist at a large bank. The presenters demonstrated expert knowledge. This was one of the best industry conferences that I have attended thus far!"

YOLANDA D.,

Senior Financial
Crimes Specialist, AVP

"ACFCS nailed the virtual delivery of conferences! Valuable content, delivered by top industry experts, in an informative and entertaining manner."

LISA S.,

BSA/AML Compliance

Specialist

"ACFCS never disappoints! I love the discussions between presenters, moderators and audience engagement. Thank you for what you do! You make an incredible difference in the AML/CFT battle."

AMANDA B.,

BSA Specialist

"Well led panels with excellent SMEs! I feel better prepared and equipped now to identify, report upon and mitigate risks. Excellent resources were attached for future reference and to continue upon my learning, and excellent opportunities to network."

BERNARD M.,

Senior AML Operations
Manager

"I was really impressed with the fresh content, expert speakers and the recharging of my batteries after attending the conference with fun and engaging entertainment. This event was well worth my time!"

DAVID P.,
Fraud Project Advisor

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