EVENTS LIKE NEVER BEFORE

The Ultimate Virtual Experience

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.

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!

OUR EVENT BENEFITS:

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.

Get Involved with ACFCS Events!

Speakers & Sponsorship

How do I become a speaker?

Interested in Speaking at an ACFCS event? Tell us more!
Complete a Speaker Interest Form Here!

How do I become an event sponsor?

Interested in Sponsoring a future ACFCS Event?

Check out our Sponsors page to learn more or fill out this form to get in touch.

How do I become a contributor?

State Your Case Podcast
Do you have an interesting financial crime case that you have worked on? Has it been adjudicated and is ready for prime time? Whether you are public or private sector we want to hear from you! Check out the State Your Case Podcast Interest Form here!

Member Spotlight
We're so excited to have so many amazing people in our community and we're even more excited to highlight our Members!
Complete this form for a chance to be featured in a Member Spotlight on the ACFCS website.

“The partnership with ACFCS is a natural one which we believe will give students and professionals a leg up in this ever-evolving field”

Alice BrightSky,
Senior Director of Compliance Programs,
Fordham Law School

“The unique ACFCS Educational Partner Program reflects the commitment of UNH to help its students gain vital, practical knowledge and credentials in the booming private and public financial crime control sector career fields”

Mario Gaboury,
Dean of the Henry C. Lee College of Criminal Justice and Forensic Sciences at UNH

Thank you to our 2025 Sponsors!

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

GOT QUESTIONS ABOUT ACFCS EVENTS?

Events Overview