Upcoming Events

Upcoming Events

LIVE EVENTS
CHAPTER EVENTS
COMING SOON

LIVE EVENTS

VIRTUAL EVENT | August 12-16, 2024

Fincrime Virtual Week 2024 - 5th Annual

Equipped with powerful tech and with vast resources at their disposal, the modern-day financial criminal has a set of skills that would make any magician blush. Professional money launderers can build networks that dazzle and deceive better than David Copperfield, while fraudsters can make their victim’s hard-earned money disappear faster than Harry Houdini.  

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IN-PERSON EVENT | September 4, 2024

Charlotte FinCrime Summit

This FinCrime Summit is an in-person event that’s all about bringing you the latest trends and regulatory issues affecting the financial crimes compliance industry throughout the past year. Whether you’re seeking to learn the latest trends used by fraudsters, you’ll find learning, connections, and training in a format that fits your schedule and respects your time.

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IN-PERSON EVENT | October 24, 2024

Toronto FinCrime Summit - 3rd Annual

The premier one-day event focused solely on financial crime issues and challenges for the Great White North, the ACFCS FinCrime Canada Summit is back in the heart of the financial district in Toronto on October 24.  

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COMING SOON!

VIRTUAL EVENT | January 2025

Human Trafficking Awareness Series

VIRTUAL EVENT | March 2025

Future of FinCrime Skills - 5th Annual

VIRTUAL EVENT | May 2025

Crypto Compliance and Web3 Symposium - 4th Annual

CHAPTER EVENTS

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For more information on Chapters events in your area, please visit the ACFCS Chapters pages.

Want more information on our upcoming events?

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See What Certified Financial Crime Specialists Are Saying

"The event provided discussions on topics pertaining to my role as a senior financial crimes specialist at a large bank. The presenters demonstrated expert knowledge. This was one of the best industry conferences that I have attended thus far!"

YOLANDA D.,

Senior Financial
Crimes Specialist, AVP

"ACFCS nailed the virtual delivery of conferences! Valuable content, delivered by top industry experts, in an informative and entertaining manner."

LISA S.,

BSA/AML Compliance

Specialist

"ACFCS never disappoints! I love the discussions between presenters, moderators and audience engagement. Thank you for what you do! You make an incredible difference in the AML/CFT battle."

AMANDA B.,

BSA Specialist

"Well led panels with excellent SMEs! I feel better prepared and equipped now to identify, report upon and mitigate risks. Excellent resources were attached for future reference and to continue upon my learning, and excellent opportunities to network."

BERNARD M.,

Senior AML Operations
Manager

"I was really impressed with the fresh content, expert speakers and the recharging of my batteries after attending the conference with fun and engaging entertainment. This event was well worth my time!"

DAVID P.,
Fraud Project Advisor

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CFCS CERTIFICATION?

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