Resources

Resources

Access a Variety of Tools to Help You Succeed

blue media player with play button

Blog

Read through our extensive collection of financial crime compliance blogs to find exclusive ACFCS concepts and relevant industry information.

Red magnifying glass and paper

FAQ

Find answers to all your questions.

Red headphones and book

Podcasts

Tune in and listen to Certified Financial Crime Specialists discuss current and future financial crime prevent tactics.

blue stacks of paper

eNewsletter

Subscribe to our monthly, no-cost, eNewsletter filled with everything you’ll need to stay informed on ACFCS updates, financial crime news, and more!

green laptop with checklist

In the News

Check out the latest news in the financial crime compliance industry.

blue certification

Financial Education

Our comprehensive suite of programs across the financial services industry gives learners access to a full spectrum of education and training materials, and expert-led content.

See What Certified Financial Crime Specialists Are 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 

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"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."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"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, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"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 HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

READY TO BEGIN YOUR JOURNEY TOWARDS CFCS CERTIFICATION?

Shop Certification Options
Shop Membership Options