Webinars | ACFCS

Unlimited Webinars at Your Fingertips

Webinars | ACFCS

Unlimited Webinars at Your Fingertips

Woman watching a CFCS training webinar

Access over 150 webinars completely free with an ACFCS membership!

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.

Live Webinars - FREE

12/12/2022 11:00am ET

Members-Only: Sanctions and Terror – How to Harness the Power of Counter Terror Sanctions Within Your Institution

magnifying glass on top of chart documents

12/14/2022 1:00pm ET

Coping with Regulatory Enforcement Actions: How to Survive a DPA

01/19/2023 1:00pm ET

Identity Crisis - How Criminals Exploit Synthetic Ids and Compliance Countermeasures

CFCS

Credits

1

In this webinar, you will learn:

  • The extent of global money laundering in terms of its transnational nature.
  • How IVTS such as MSBs factor into the money laundering picture.
  • Current trends identified by law enforcement.
  • The future of further partnerships with both the private sector financial industry and specialized law enforcement.
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CFCS

Credits

1

In this webinar, you will learn:

  • Critical considerations with respect to data and data management to effectively fight financial crime.
  • How to score alerts based on previous investigation outcomes.
  • The life-cycle of financial crime risk mitigation.
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CFCS

Credits

1

In this webinar, you will learn:

  • Where the intersections between the traditional and crypto economies lie
  • What role banks play in the conversion of fiat and cryptocurrencies
  • How undetected crypto transactions can implicate banks in sanctions violations and funding of terrorists
  • What opportunities cryptocurrencies present to banks
  • What is required to provide crypto-related services, including custody
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See What Certified Financial Crime Specialists Are 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."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"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

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