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

Virtual Workshop | May 27, 2026

Anti-Human Trafficking Workshop

Human trafficking is a fast-growing and brutal financial crime, with devastating consequences for its victims. The good news is that financial crime professionals can play a key role in combating human trafficking – if they can recognize its indicators, understand how to investigate effectively, and craft reports that get useful intelligence into the hands of law enforcement.

Join us for this 3.5. workshop as experts from both law enforcement and fincrime compliance programs share their perspectives and best practices for effective investigations into human trafficking.

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COMING SOON!

Virtual Event | May 2026

Digital Assets Symposium 2026

Virtual Workshop | May 2026

SAR 201 Workshop

Virtual Workshop | June 2026

OSINT Workshop

Virtual Event | August 2026

Fincrime Virtual Week 2026

Virtual Workshop | September 2026

SAR Writing Fundamentals Workshop: The Write Stuff

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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