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!

SHOP MEMBERSHIP OPTIONS
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

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06/13/2023 1:00pm ET

Human Trafficking Investigations - The use of shell companies to fund human trafficking operations

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06/14/2023 1:00pm ET

Between Two Coins: MiCA - How will it change your business?

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06/15/2023 11:00am ET

Three Costly SIM Swap & ATO Fraud Mistakes to Avoid

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06/28/2023 11:00am ET

Investigating in Languages You Don’t Speak

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07/12/2023 1:00pm ET

Perspectives Across the Industry: Future of Regulation, Compliance & Data Behind It

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On Demand Webinars

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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

GET TRAINING CREDITS WITH
UNLIMITED ACCESS TO ACFCS WEBINARS

SHOP MEMBERSHIP OPTIONS