Events Overview

These aren’t your average events. At ACFCS, we like to be different and that applies to our virtual events and workshops. We pride ourselves on creating and producing dynamic events that offer an all-encompassing, multi-sensory experience. When it comes to fighting financial crime, we don’t do anything half way.

Events like never before

The ultimate virtual experience

With the help of our incredible sponsors, we develop high-quality, captivating events that cover a diverse range of topics from risk management, data analytics, the future of Fincrime, and so much more! Not only will you earn continuing education credits, but you’ll also gain invaluable skills and applied knowledge you’ll need to achieve success in the fight to end financial crime.
Lead by best-in-class speakers, attendees can connect and engage with financial crime compliance professionals all over the globe through a variety of hands-on exercises, group discussions, and trivia games – both virtually and live!
For members who miss an event, recording will always be available for you to watch whenever, wherever!

Elevate Your Journey

To qualify for CFCS credit, training must:

Extended Q&A and Polling
Knowledge Checks and Assessments
CFCS and CE Credits
Group Discussions and Scenario-Based Activities
Interactive Networking Opportunities
Trivia Games and Prizes
Practical Tools and Techniques from Experts
Exclusive Insight on Key Trends

Ready to immerse yourself and experience an event for yourself? Check out our event listing below and save your spot! We’ll see you there.

Events that leave a mark

"This is my second FVW and I love these events. With 3 certifications over 3 different organizations, you do not get the amazing information with any other organization. This has been another mind blowing week of fantastic speakers and amazing ACFCS employees!"

Tracy Leaper, CFCS
Bank of Bird in Hand

"I've been in the FinCrime field for a lot of years and I have to say that ACFCS provides the absolute best conferences, webinars, training of any other organization. I always learn from them. Thank you for another great virtual conference."

Kelly Istre
RealPage Payments Services, LLC

"I'm always amazed at how your topics so closely align with our needs."

Shawn Harden

"The variety of experience and knowledge within each session was astoundingly impressive. My takeaway from everything I have learned will very much be applied in both my professional and personal life! Thank you all so very much!"

Kristen Drew
The American National Bank of Texas

Thank you to our 2025 Sponsors!

Have questions about ACFCS events?

We're excited to partner with you to deliver an engaging and impactful ACFCS event that
supports your organizatio's goals.

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  
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.

DANIEL DWAIN 
CFCS, Official Superior de Cumplimiento Cidel Bank & Trust Inc. Nueva York

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