Upcoming Events

LIVE EVENTS

VIRTUAL WORKSHOP| June 18, 2025

Introduction to OSINT Workshop:
Open Source Intelligence in Financial Investigations

The "Introduction to Open-Source Intelligence (OSINT) in Financial Investigations" workshop is a beginner-friendly training session for professionals who want to learn how to leverage publicly available information in the financial sector.

Tailored specifically for newcomers to OSINT techniques, this interactive workshop covers fundamental tools and methods for detecting financial irregularities. Participants from compliance, law enforcement, and financial analysis fields will gain practical skills through expert insights and hands-on activities.

See Details

VIRTUAL EVENT | August 11-15, 2025

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.

See Details

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.

More Details

Want more information on our upcoming events?

Top

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

READY TO BEGIN YOUR JOURNEY TOWARDS
CFCS CERTIFICATION?

SHOP CERTIFICATION OPTIONS