Welcome to the CEE Chapter of ACFCS

The Central and Eastern European Chapter is dedicated to enhancing anti-financial crime knowledge and delivering engaging events to the compliance community. Through its activity, the Chapter seeks to promote RegTech innovation, information sharing, collaboration, and bring together experts with diverse backgrounds and international experience.

Join our community?
We engage with our communities through webinars and events. ACFCS is a trusted environment where peers share their bad and best practices for financial crime prevention. If you are interested in joining our community, please fill out the below form: