VIRTUAL EVENT | August 11-15, 2025
Upcoming Events
Upcoming Events
LIVE EVENTS
Fincrime Virtual Week 2025 - Ghosts in the Machine
Financial crime operates like a "ghost in the machine," concealed within complex systems and exploiting gaps between technology, oversight, and regulations. Through synthetic identities, hidden transaction layers, and decentralized networks, criminals manipulate financial systems while evading traditional detection methods.
Join us for our 6th annual week-long complimentary virtual summit to explore cutting-edge approaches to detect elusive criminal activities, bridge the gap between regulatory requirements and emerging risks, and develop strategies to fortify defenses against operations that thrive in the shadows. Gain insights into the invisible forces driving financial crime and practical tools to expose these hidden threats.
COMING SOON!
VIRTUAL WORKSHOP | September 2025
SAR Writing Workshop
VIRTUAL EVENT | October 2025
Money Laundering Awareness Week (MLAW)™
VIRTUAL WORKSHOP | November 2025
OSINT Intermediate Workshop
VIRTUAL EVENT SERIES | January 2026
Human Trafficking Awareness Series - 2nd Annual
VIRTUAL EVENT | March 2026
Future of FinCrime Skills 2026
CHAPTER EVENTS
For more information on Chapters events in your area, please visit the ACFCS Chapters pages.