WEBINARS

Explore Financial Crime Insights with Industry Experts

Access hundreds of webinars completely free with an ACFCS membership!

Looking to boost your skills or stay on top of industry trends? Our expert-led webinars deliver insights right at your fingertips. Browse the sessions below and register to start learning.

Upcoming Webinars

ACFCS members that are looking to stay current on the latest risks and development in financial crime get unlimited access to our on-demand and upcoming live webinars where industry-leading experts discuss everything from Fincrime, cyber predictions, social engineering threats, cryptocurrency, and more!
 
Exploring our extensive library of webinars is also a great way to earn credits towards the CFCS exam! ACFCS members will receive certificates of completion and 1 CFCS credit per hour of training.

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Upcoming Webinars

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10/17/2023 11:00am ET

Building a Crypto Friendly Bank

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10/26/2023 01:00pm ET

Navigating Financial Crime Modeling in the AI Era: Transparency, Precision, and Governance

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11/07/2023 12:00pm ET

Mastering Identity Verification: Transforming Banking for Customers, Investigators, and Institutions

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11/09/2023 02:00pm ET

Gatekeeper Series: Do Lawyers Need AML Regulation or Are They Special?

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11/14/2023 01:00pm ET

Decision Intelligence Approaches to Assessing Terror Financing Activity

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11/29/2023 01:00pm ET

How to Stop the Real-Time Payments "Scam-demic" From Hurting You and Your Customers

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12/05/2023 12:00pm ET

Between Two Coins - 2023 in Crypto - A Year in Review

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12/07/2023 11:00am ET

How Casinos are Doubling Down on New Anti-Money Laundering Strategies

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12/12/2023 02:00pm ET

Human Smuggling: What financial institutions need to know

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12/20/2023 12:00pm ET

Desenmascarando las Tácticas de los Ciberdelincuentes: Lecciones Cruciales

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01/25/2024 12:00pm ET

Identifying and Mitigating Threats inside a Money Services Business: A Western Union Perspective

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02/08/2024 12:00pm ET

Real Time Detection + Real Time Interdiction = Real Time Crime Prevention

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02/21/2024 01:00pm ET

MSB's: A Perception of Risk, the Reality of Controls

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02/27/2024 11:00am ET

Guess the Real Story: An AML Gameshow

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03/06/2024 03:00pm ET

Friend or Foe? How MSB Fintechs are Impacting Traditional Financial Systems

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03/07/2024 12:00pm CT

Safeguarding Against Scams in Receiving Banks

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03/14/2024 1:00pm ET

CFCS Q&A Webinar Session

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04/17/2024 2:00pm ET

Stop, Call and Confirm - How to detect a possible business email compromise scam

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04/24/2024 12:00pm ET

Safeguarding Seniors: Actionable Strategies to Combat Elder Fraud

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04/25/2024 11:00am ET

Human Trafficking: Spotlight on the International Center for Missing and Exploited Children - What FI's can do to help

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05/07/2024 1:00pm ET

Guarding Against the Unseen: A Deep Dive into Vishing and Smishing Threats

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05/08/2024 11:00am ET

AI in Compliance: Bridging the Business and Technology Divide

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05/08/2024 2:00pm ET

Navigating Mental Health Challenges in Banking: A Webinar for Compliance Officers

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05/15/2024 12:00pm ET

Money Trails - Using Risk Intelligence to Uncover and Prevent Financial Crime

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05/22/2024 1:00pm ET

The Intersection of Digital Assets, Crypto & Fraud

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06/11/2024 3:00pm ET

Unmasking the Threat - Understanding and Mitigating Credential Stuffing Attacks

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06/14/2024 10:00am ET

Are You Smarter Than a Weapons Proliferator? Inside the Risks of Proliferation Finance

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06/27/2024 11:00am ET

Driving efficiency from innovative CDD practices

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07/10/2024 02:00pm ET

Excelling at Excel - Tips and Tricks for Mastering Spreadsheets

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07/11/2024 12:00pm ET

CFCS Q&A Session

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07/16/2024 01:00pm ET

Navigating the Landscape: Insights from the 2024 National Risk Assessment

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07/18/2024 02:00pm ET

Between Two Coins - Risk in a Web3 World - Managing Cryptocurrency in Financial Institutions

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07/30/2024 10:00am ET

Dual Use and High Risk – Navigating the Challenges of Export Controls for Financial Institutions

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08/20/2024 02:00pm ET

Unveiling the 2024 National Risk Assessment: A Focus on Investment Advisors (MEMBERS ONLY)

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09/06/2024 10:00am ET

CFCS Q&A Session

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09/12/2024 12:00pm ET

Hot Trends in Organized Retail Crime

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09/18/2024 2:00pm ET

The 2024 National Risk Assessment: An examination of the new real estate rules (MEMBERS ONLY)

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10/2/2024 12:00pm ET

CFCS Q&A Session

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10/3/2024 11:00am ET

Sanctions Compliance and Counter Proliferation Finance – One World, or Worlds Apart?

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10/3/2024 12:00pm ET

Election 2024: Navigating Proposed Tax Changes

(Spidell - A Cerifi Company)

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10/9/2024 11:00am ET

Driving Efficiency from Innovative CDD Practices

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10/22/2024 2:00pm ET

Unmasking the Threat: AI in the hands of Fraudsters - Safeguarding Call Centers
(MEMBERS ONLY)

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10/24/2024 3:00pm ET

Understanding Terrorist Financing and Mindsets in Conflict Zones: A Focus on Afghanistan and Libya
(MEMBERS ONLY)

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10/25/2024 12:00pm ET

The Personal Story of Swatting
(Midwest Chapter)

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11/7/2024 10:00am ET

CFCS Q&A Session - November 2024

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11/21/2024 3:00pm ET

Combatting Pig Butchering Scams: A Compliance Guide for Financial Crimes Professionals
(Dallas-Forth Worth Chapter)

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11/20/2024 3:00pm ET

The Evolution of Scams - How fraud and scams use technology to trap victims and how some perpetrators are also victims
(Colorado Chapter)

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12/4/2024 12:00pm ET

CFCS Q&A Session - December 2024

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12/12/2024 11:00am ET

The FinCrime Rewind – The Year in AML, Fraud, Enforcement Actions, and More
(MEMBERS ONLY)

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01/07/2025 11:00am ET

AHT Series: The Crime in Plain Sight: Insights from the U.S.’s DHS Center for Countering Human Trafficking

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01/14/2025 11:00am ET

AHT Series: Partnering to Combat Human Trafficking - How NGOs and Financial Institutions Can Support Anti-Human Trafficking Initiatives (MEMBERS ONLY)

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01/14/2025 2:00pm ET

AHT Series: Combating Labor Trafficking - A Financial Crimes Compliance Approach for Banks, Law Enforcement, and Regulators
(MEMBERS ONLY)

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01/21/2025 11:00am ET

AHT Series: Analyzing FinCEN's Report - The Role of Cryptocurrency in Online Child Exploitation and Human Trafficking (MEMBERS ONLY)

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01/21/2025 2:00pm ET

AHT Series: Financial Investigations for Illicit Massage Businesses and Human Trafficking (MEMBERS ONLY)

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01/28/2025 11:00am ET

AHT Series: Pig Butchering and Brooklyn - How NY is fighting human trafficking online (MEMBERS ONLY)

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01/28/2025 2:00pm ET

AHT Series: From Pain to Purpose: Jaco Booyen’s Fight Against Human Trafficking (MEMBERS ONLY)

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01/29/2025 1:00pm ET

Balancing Innovation and Oversight: Preparing for 2025 Regulatory Shifts

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02/5/2025 12:00pm ET

The Next Level of Defense: Aggregated Risk Intelligence

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02/11/2025 11:00am ET

Prepaid Pitfalls: Investigating the Role of Prepaid Debit Cards in Human Trafficking and Hotel Transactions (MEMBERS ONLY)

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02/18/2025 12:00pm ET

Check Fraud: Lessons Learned from 10,000 Digital Customer Inquiries

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02/26/2025 1:30pm ET

The Rise in Elder Financial Exploitation (NORTH CAROLINA CHAPTER)

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03/25/2025 11:00am ET

Hidden Costs: The Intersection of Human Trafficking, Healthcare, and Fincrime Compliance Industry (MEMBERS ONLY)

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03/26/2025 11:00am ET

Panel de expertos: “Tendencia de los delitos y su impacto en los modelos de Compliance en Perú” (CAPÍTULO PERÚ)

INSCRÍBASE

04/08/2025 11:00am ET

CFCS Q&A Session

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04/24/2025 11:00am ET

Hidden Assets: The Role of Precious Gems and Natural Resources in Terrorism Financing (MEMBERS ONLY)

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04/29/2025 5:00pm ET

Invoking IEEPA for Tariff Implementation (DC CHAPTER)

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05/02/2025 3:00pm WEST

Ponzi Schemes: Critical Red Flags for Investors and Financial Crime Professionals (WEST AFRICA CHAPTER)

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05/13/2025 11:00am ET

How to Identify and Monitor Suspicious Transaction Patterns in Terror Finance Investigations (MEMBERS ONLY)

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05/20/2025 11:00am ET

CFCS Q&A Session

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05/29/2025 12:00pm ET

Criptofraude en Foco: Tendencias Globales y Lecciones Para Prevenir el Fraude (SPANISH)

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06/10/2025 11:00am ET

The United Nation’s Fight Against Crypto-Enabled Terrorism: Threats, Trends & Global Responses (MEMBERS ONLY)

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06/10/2025 11:00am ET

CFCS Q&A Session

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06/12/2025 10:30am ET

Actualización de la Regla de Viaje (Travel Rule) y su impacto en las transacciones cripto: ¿está el mercado preparado?(SPANISH)

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06/17/2025 1:00pm ET

Anatomy of a Crypto Case: Lessons from Bitcoin’s First Criminal Tax Evasion Conviction (DFW CHAPTER)

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07/15/2025 12:00pm ET

CFCS Q&A Session

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07/17/2025 10:00am ET

Compliance by Design and GRC Best Practices for FIs and OFIs (West Africa Chapter)

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08/05/2025 11:00am ET

CFCS Q&A Session

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08/19/2025 12:00pm ET

Desafíos en la dinámica actual de crimen organizado en Latinoamérica (SPANISH)

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08/21/2025 12:00pm ET

Más allá del Due Diligence tradicional: automatización inteligente para el control del lavado y otros delitos financieros (SPANISH)

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09/09/2025 11:00am ET

Beyond the Bribe: Detecting, Disrupting & Deterring Corruption in the Modern Enterprise (MEMBER ONLY)

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09/11/2025 2:00pm ET

Special 9/11 Webinar - Tracing Terrorist Crypto Flows: From Telegram Channels to OFAC Sanctions

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09/18/2025 2:00pm ET

Forced Criminality: Uncovering the Overlooked Exploitation in Human Trafficking

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09/18/2025 12:00pm ET

Sanciones Bajo la Lupa: Navegando el Riesgo Global en Tiempos de Hipervigilancia (SPANISH)

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09/23/2025 2:00pm ET

Shadow Fleets and Shifting Priorities: The Sanctions Landscape Today

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10/14/2025 11:00am ET

CFCS Q&A Session

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10/21/2025 11:00am ET

Fighting Financial Crime in the Digital Age

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10/22/2025 11:30am ET

Insider Threat: Advanced Detection Skills to Precision Management [MEMBERS ONLY]

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10/28/2025 1:00pm ET

California’s Digital Financial Assets Law (DFAL): What Compliance Professionals Need to Know

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10/29/2025 2:00pm ET

Protecting Minors, Managing Risk: FinCrime Duties in Age Verification

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11/04/2025 12:00pm ET

Digital Asset Compliance Specialization Q&A Session

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11/18/2025 12:00pm ET

Internal Fraud Under the Microscope: Trends, Corporate Response & Universal Investigation Standards [MEMBERS ONLY]

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11/10/2025 3:00pm ET

OSINT en acción: cómo las fuentes abiertas transforman la investigación de delitos financieros [SPANISH]

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11/20/2025 12:00pm ET

Hidden in Plain Sight: Human Trafficking, Healthcare Fraud, and the Financial Clues That Connect Them

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11/26/2025 12:00pm ET

Cripto bajo la lupa en LatAm: compliance y lecciones prácticas [SPANISH]

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12/02/2025 11:00am ET

CFCS Q&A Session

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12/11/2025 12:00pm ET

Crypto del Futuro: La Era de la Tokenización y los Nuevos Desafíos en los Ecosistemas CeFi y DeFi [SPANISH]

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12/16/2025 12:00pm ET

Seeing Isn’t Believing: AI-Generated Images, Deepfakes, and the New Frontline of Exploitation

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12/17/2025 9:00am ET

Análisis 2025: qué cambió en el compliance y cómo se vislumbra la integridad empresarial en el 2026 [SPANISH]

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01/06/2026 11:00am ET

 

[AHT Series] Keynote and Welcome - From Awareness to Action: Building a Unified Front Against Human Trafficking

COMPLIMENTARY

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01/13/2026 11:00am ET

 

[AHT Series] Best Practices in Combating Online Child Exploitation: Partnerships, Investigations & Reporting

MEMBERS ONLY

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01/13/2026 2:00pm ET

 

[AHT Series] Designing a Cross-Sector Human Trafficking Response Unit (HTRU) for Detection, Care, and Convictions

MEMBERS ONLY

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01/15/2026 12:00pm ET

 

Digital Asset Compliance Specialization Q&A Session

COMPLIMENTARY

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01/20/2026 11:00am ET

 

[AHT Series] From Alerts to Action: Writing Trafficking-Related SARs that Drive Law-Enforcement Outcomes

MEMBERS ONLY

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01/20/2026 2:00pm ET

 

[AHT Series] From SAR to Seizure: How Financial Intelligence Dismantles Trafficking Enterprises

MEMBERS ONLY

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01/27/2026 11:00am ET

 

[AHT Series] Offsides: Trafficking and Exploitation in Global Sports

MEMBERS ONLY

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01/27/2026 2:00pm ET

 

[AHT Series] Pig Butchering Scams: Unmasking a Global Exploitation Economy

MEMBERS ONLY

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01/29/2026 12:00pm ET

 

Crypto del Futuro: La Era de la Tokenización y los Nuevos Desafíos en los Ecosistemas CeFi y DeFi

COMPLIMENTARY

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02/12/2026 12:00pm ET

 

El compliance como generador de valor para una organización: pasar de costo a motor de crecimiento

COMPLIMENTARY

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02/17/2026 11:00am ET

 

CFCS Q&A Session

COMPLIMENTARY

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03/11/2026 12:00pm ET

 

Fraude d’identité, stratagèmes et blanchiment d’argent

COMPLIMENTARY

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03/25/2026 1:00pm ET

 

MiCA en la práctica: Case Study sobre la obtención de la licencia europea

COMPLIMENTARY

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03/26/2026 1:00pm ET

 

Preparing for the World Cup - Detecting Human Trafficking

MEMBERS ONLY

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04/15/2026 12:00pm ET

 

High Stakes, High Risk: Gambling, Fraud, and Compliance in Today’s Financial Landscape

MEMBERS ONLY

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04/23/2026 11:00am ET

 

CFCS Q&A Session

COMPLIMENTARY

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05/12/2026 12:00pm ET

 

When Members Place Their Bets: Gambling Exposure, AML Risk and Credit Union Responsibilities

MEMBERS ONLY

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05/20/2026 12:00pm ET

 

Hidden Networks: Exploring the Nexus of Islamic Terrorism and Human Trafficking

COMPLIMENTARY

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05/21/2026 12:00pm ET

 

Una cripto investigación real: cómo seguir transferencias en blockchain

COMPLIMENTARY

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06/03/2026 12:00pm ET

 

Gaming at a Crossroads: Policy, Oversight, and the Road Ahead

MEMBERS ONLY

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06/18/2026 12:00pm ET

 

Cómo construir un Compliance Digital sólido: Gobernanza, IA y Ciberseguridad

COMPLIMENTARY

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06/23/2026 12:03pm ET

 

How to Accelerate Your Path to CFCS Certification

COMPLIMENTARY

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06/24/2026 11:00am ET

 

250 Years of Fighting Financial Crime: A Whirlwind Tour of FinCrime History

COMPLIMENTARY

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07/09/2026 11:00am ET

 

CFCS Q&A Session

COMPLIMENTARY

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07/15/2026 12:00pm ET

 

Federal Reserve Panel: Managing Stablecoin Risk

MEMBERS ONLY

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08/25/2026 1:00pm ET

 

From red flags to SARs: Real-world fraud scenarios AML teams are seeing now

COMPLIMENTARY

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08/26/2026 1:00pm ET

 

Perspectives on FinCrime Learning and Development: Training Trends and the ACFCS Advantage

COMPLIMENTARY

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08/27/2026 12:00pm ET

 

APNFDs y gestión de riesgos: preparándose para la próxima generación de controles

COMPLIMENTARY

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09/17/2026 12:00pm ET

 

Fraude et cybersécurité : comprendre les nouvelles tendances pour mieux se protéger

COMPLIMENTARY

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09/23/2026 12:00pm ET

 

Risk on the Chain: The Crypto Travel Rule

MEMBERS ONLY

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10/07/2026 3:00pm ET

 

Speaking to Victims of Scams - How Behavioral Science Can Guide Our Conversations

MEMBERS ONLY

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10/08/2026 11:00am ET

 

The Case for Continuous KYC: Maintaining a Defensible View of Customer Risk

COMPLIMENTARY

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10/14/2026 3:00pm ET

 

Understanding Digital Assets: Risks, Opportunities and the DACS Specialization

COMPLIMENTARY

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10/20/2026 12:00pm ET

 

AI in Action: What the New Reality Looks like for Investigators

COMPLIMENTARY

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11/02/2026 11:00am ET

 

[MLAW] Keynote and Welcome - Money Laundering Awareness Week

COMPLIMENTARY

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11/18/2026 12:00pm ET

 

Fraud and Scam Typologies in High-Risk Jurisdictions: AML Lessons from Afghanistan

MEMBERS ONLY

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12/08/2026 1:00pm ET

 

Fincrime Rewind: The Fraud and Cybercrime Headlines that Defined 2026

MEMBERS ONLY

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Ready to begin your journey towards CFCS certification?

Start building your expertise and credibility in financial crime prevention today.

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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 

CFCS, Washington, DC

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, Chief Compliance Officer, Cidel Bank & Trust Inc. New York, NY

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, Principal - AML Strategy and Innovation, FinScan, Atlanta, GA

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 GOZIAS
CFCS, Los Angeles, CA

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