Association of Certified Financial Crime Specialists - ACFCS

Association of Certified Financial Crime Specialists - ACFCS Building a better financial crime fighting community They embraced the need for training with a broader focus, AML knowledge was no longer enough.

ACFCS was conceptualized by a group of esteemed representatives from regulatory, law enforcement, banking, securities firms and other institutions who concluded that financial crime prevention certifications and training were ready to evolve to meet the new reality of financial crime.

Celebrate 250 years of the United States by arming yourself with the tools to advance your career and to make our countr...
06/24/2026

Celebrate 250 years of the United States by arming yourself with the tools to advance your career and to make our country safer from financial crime.

Use code USA250 for $250 off CFCS Certification, or code USA25 for 25% off training courses. Ends June 30: https://bit.ly/3TqLLpw

Ready to supercharge your career with a new certification that puts you at the front of the pack in the financial crimes...
06/22/2026

Ready to supercharge your career with a new certification that puts you at the front of the pack in the financial crimes compliance industry?

If so, you should join ACFCS on Tues. June 23, for a live webinar on our CFCS Accelerator program: https://bit.ly/4ap82wo

Friday, June 26, join ACFCS and Arctic Intelligence for our next FinCrime Friday Chat — the World Cup of Scams. We'll be...
06/19/2026

Friday, June 26, join ACFCS and Arctic Intelligence for our next FinCrime Friday Chat — the World Cup of Scams. We'll be digging deep into mind-blowing financial crimes and what fincrime pros can learn from them.

Save your seat: https://bit.ly/4a7nz3Y

Humanity has always greeted the unknown with a mixture of fear and fascination: inventing myths to explain the inexplica...
06/18/2026

Humanity has always greeted the unknown with a mixture of fear and fascination: inventing myths to explain the inexplicable, marking empty corners of maps with “here be dragons.”

Join ACFCS August 3–7, as thousands of professionals in AML, fraud, sanctions and more gather for FinCrime Virtual Week, the premier virtual event for forward-thinking financial crime fighters.

Together, we’ll brave the unknown and write the next chapter of fincrime prevention.

Register today: https://bit.ly/4vWn9G4

06/16/2026

In the latest State Your Case Podcast, you'll learn how supply chains, OSINT, and University of Michigan law students helped expose a transnational criminal organization forcing Mexican and Central American migrants into forced labor on South Georgia farms.

Want the full story? Join ACFCS today: https://bit.ly/3RygMqD

Address

Miami, FL
30022

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

Telephone

+17865308231

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