A CeriFi Company
With our robust AML Training program, we are able to equip specialists in their field of financial crime with the knowledge and tools they’ll need to address the full spectrum of financial crime.
No one can offer the expertise, insight, and content that ACFCS offers to our members. Financial crime specialists looking to advance their careers gain access to our career center, learning chapters, and member connections. ACFCS members gain access to extensive training resources, deep content libraries, member curated content, and more!
Full spectrum training means better performance for career advancement and proper preparation for organizations to finally win the war on financial crime.
Financial crime isn’t static. That’s why we diversify our compliance training. We offer over 10+ topics to cover the full-spectrum of financial crime where you’ll learn scenario-based, demonstrable skills to real-life situations.
Our members are continuously supported with free webinars and virtual events that provides quality support from our extended peer network of financial crime specialists.
We provide the industry’s best customer service that can assist with customizing a plan to fit your needs as well as unmatched, rapid ticket response times.
ACFCS training is a fraction of the cost of our competitors, which means your institution can focus on what you do best.
At ACFCS, continuing education (CE) credits are accepted from all accredited providers to maintain the certification whereas some competitors only accept theirs.
Without the right tools, guides, and resources to learn, success isn’t an option.
Earning your CFCS Certification will help you validate your financial crime skills and stand out to employers.
With a membership you’ll gain access to financial news, community support, and financial crime competence.
Learn More We offer engaging courses on financial crime risk, including but not limited to:
• AML
• Cybersecurity
• Crypto Compliance