UK & Ireland Chapter

UK & Ireland Chapter

OUR MISSION

To create an innovative hub for internal (ACFCS UK&IRE Chapter members and other Chapters) and external (government, regulators and enforcement bodies) stakeholders to share local knowledge, network and learn.

OUR VISION

To create a safe, open and inclusive environment that fosters innovation and helps its members to better prevent Financial Economic Crime.

Join the Chapter

Fred McDowell

Chair

Sally Lomas Headshot

Azrie Affendie

Co-Chair

Kevin Hart

Events Director

Pallavi Kapale

Events Director

Natalia Gburzynska

Comms and LinkedIn Dir.

Person with curly hair and glasses smiling in a train seat.

Linda Baskett

Communications Director

Owen Marumba Headshot

Owen Marumba

MembershipDirector

Jayne Newton Headshot

Francisco Mainez

Membership Director

Sally Lomas

Treasurer

Coming Soon

Coming Soon

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?

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