Join ACFCS for Money Laundering Awareness Week (MLAW), a five-day virtual event bringing together financial crime professionals for expert insights, real-world case studies and practical strategies to combat money laundering.

Explore emerging threats and trends across digital laundering, cryptocurrency, trade-based money laundering, AI and regulatory developments. Hear from industry experts and gain actionable insights to strengthen your detection, investigative and AML compliance capabilities.

Whether you're new to AML or an experienced professional, MLAW will help you stay informed and sharpen your skills in the fight against illicit finance.

Join ACFCS for the SAR 2.0 Workshop, a 3.5-hour interactive session for team leaders, managers, and quality assurance professionals who oversee Suspicious Activity Report (SAR) programs.

Learn how to build quality rubrics, coach SAR writers, turn FinCEN alerts and other regulatory updates into program improvements, and fix common regulatory findings before an audit or exam does.

Whether you lead analysts, manage an AML or fraud department, or work in QA or audit, SAR 2.0 will help you deliver consistent, high-quality SARs across your team.