Upcoming Events

Experience insight-driven virtual conferences and events designed to bring the global financial crime community together. Learn from top industry voices, explore real-world case studies, and walk away with practical skills you can apply immediately.

Live Events
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LIVE EVENTS

Virtual Workshop | August 20, 2026

Introduction to OSINT: Discovering Digital Trails

Join us for this 3.5 introduction to Open Source Intelligence workshop!

The Discovering Digital Trails Workshop: An Introduction to Open Source Intelligence is a practical training designed for professionals working to detect and prevent financial crime. In today’s complex landscape, the ability to leverage open-source intelligence (OSINT) is essential for identifying fraud, money laundering, and other illicit activity.

This workshop introduces participants to the fundamentals of OSINT, including legal and ethical considerations, and provides practical instruction on how to apply Boolean logic, search operators, and corporate registry tools to uncover red flags.

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COMING SOON!

Virtual Event | August 2026

Fincrime Virtual Week 2026

Virtual Workshop | September 2026

SAR Writing Fundamentals Workshop: The Write Stuff

Virtual Workshop | October 2026

SAR 201 Workshop

Virtual Workshop | December 2026

Risk Assessment Workshop

Ready to begin your journey towards CFCS
certification?

Start building your expertise and credibility in financial crime prevention today.

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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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