Financial Crime Training Webinars

Unlimited Webinars at Your Fingertips

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

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10/17/2023 11:00am ET

Building a Crypto Friendly Bank

10/26/2023 01:00pm ET

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

11/07/2023 12:00pm ET

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

11/09/2023 02:00pm ET

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

11/14/2023 01:00pm ET

Decision Intelligence Approaches to
Assessing Terror Financing Activity

11/29/2023 01:00pm ET

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

12/05/2023 12:00pm ET

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

12/07/2023 11:00am ET

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

12/12/2023 02:00pm ET

Human Smuggling: What financial institutions need to know

12/20/2023 12:00pm ET

Desenmascarando las Tácticas de los Ciberdelincuentes: Lecciones Cruciales

01/25/2024 12:00pm ET

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

02/08/2024 12:00pm ET

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

02/21/2024 01:00pm ET

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

02/27/2024 11:00am ET

Guess the Real Story: An AML Gameshow

03/06/2024 03:00pm ET

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

03/07/2024 12:00pm CT

Safeguarding Against Scams in Receiving Banks

03/14/2024 1:00pm ET

CFCS Q&A Webinar Session

04/17/2024 2:00pm ET

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

04/24/2024 12:00pm ET

Safeguarding Seniors: Actionable Strategies to Combat Elder Fraud

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

05/07/2024 1:00pm ET

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

05/08/2024 11:00am ET

AI in Compliance: Bridging the Business and Technology Divide

05/08/2024 2:00pm ET

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

On Demand Webinars

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CFCS

Credits

CFCS

Credits

CFCS

Credits

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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

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Webinars | ACFCS

Webinars | ACFCS

Access over 150 webinars completely free with an ACFCS membership!

Live Webinars - FREE

Building a Crypto Friendly Bank

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

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

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

Decision Intelligence Approaches to
Assessing Terror Financing Activity

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

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

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

Human Smuggling: What financial institutions need to know

Desenmascarando las Tácticas de los Ciberdelincuentes: Lecciones Cruciales

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

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

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

Guess the Real Story: An AML Gameshow

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

Safeguarding Against Scams in Receiving Banks

CFCS Q&A Webinar Session

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

Safeguarding Seniors: Actionable Strategies to Combat Elder Fraud

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

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

AI in Compliance: Bridging the Business and Technology Divide

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

On Demand Webinars

See What Certified Financial Crime Specialists Are Saying

GET TRAINING CREDITS WITH
UNLIMITED ACCESS TO ACFCS WEBINARS

Webinars | ACFCS

Webinars | ACFCS

Access over 150 webinars completely free with an ACFCS membership!

Live Webinars - FREE

Building a Crypto Friendly Bank

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

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

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

Decision Intelligence Approaches toAssessing Terror Financing Activity

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

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

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

Human Smuggling: What financial institutions need to know

Desenmascarando las Tácticas de los Ciberdelincuentes: Lecciones Cruciales

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

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

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

Guess the Real Story: An AML Gameshow

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

Safeguarding Against Scams in Receiving Banks

CFCS Q&A Webinar Session

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

Safeguarding Seniors: Actionable Strategies to Combat Elder Fraud

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

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

AI in Compliance: Bridging the Business and Technology Divide

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

On Demand Webinars

See What Certified Financial Crime Specialists Are Saying

GET TRAINING CREDITS WITH UNLIMITED ACCESS TO ACFCS WEBINARS

Decision Intelligence Approaches to
Assessing Terror Financing Activity

GET TRAINING CREDITS WITH
UNLIMITED ACCESS TO ACFCS WEBINARS