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
Coming Soon

LIVE EVENTS

COMING SOON!

Virtual Workshop | June 2026

OSINT Workshop

Virtual Workshop | July 2026

SAR Writing Fundamentals Workshop: The Write Stuff

Virtual Event | August 2026

Fincrime Virtual Week 2026

Virtual Workshop | September 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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