The North Carolina chapter is a direct link to the national organization and promotes ACFCS as a platform for collaboration between industry professionals with a desire to exchange ideas, share inputs, and increase visibility and awareness of Fincrime compliance. By hosting educational programs and other events of local interest, our chapter offers unique career development and professional networking opportunities to our members in North Carolina.

Our mission is to unite all financial crimes professionals across North Carolina with a common goal of collaborating to enhance awareness and insight into emerging trends in the world of financial crime and compliance.

To foster an inclusive environment where financial crimes professionals meet locally to share best practices and ideas, while building relationships across the industry.