Association of Certified Financial Crime Specialists - ACFCS

10/06/2026

Is your KYC process keeping pace with evolving customer risk and regulatory expectations?

Join LexisNexis Risk Solutions for a complimentary webinar on Thursday, October 8, exploring how continuous KYC can free up compliance capacity and strengthen your risk management approach.

Register now: https://bit.ly/4rtDvVo

10/06/2026

The event money launderers don't want you attending!

Money Laundering Awareness Week (MLAW) is a dynamic lineup of expert-led sessions and practical case studies, built to inform, inspire, and empower financial crime professionals.

Register: https://bit.ly/4hqipTh

09/30/2026

It's time to level up your fincrime identification, prevention, and mitigation skills, and ACFCS has the training you need.

See what's coming up 🔸 https://bit.ly/4iI7zKO

09/29/2026

Human trafficking often intersects with healthcare — not just in clinics and hospitals, but in the financial flows that pay for exploitation.

Traffickers and their networks routinely use healthcare systems to obtain falsified services, prescriptions, and insurance reimbursements, masking illicit profits as legitimate medical payments.

For financial institutions, these transactions can appear routine unless compliance teams understand the underlying patterns.

Anti-Human Trafficking Spotlight series, presented by ACFCSHuman ...

09/28/2026

Join ACFCS November 2–6 for Money Laundering Awareness Week (MLAW), a members-only virtual event bringing together financial crime professionals for a week of expert insights, real-world case studies, and practical strategies to combat money laundering.

Explore emerging threats and trends:
🔸 Digital laundering
🔸 Cryptocurrency
🔸 Trade-based money laundering
🔸 AI and tech
🔸 Regulatory developments
🔸 Much more

See the full agenda, meet our lineup of expert speakers, and save your seat: https://bit.ly/4xhvg07

09/25/2026

Insider threats can expose organizations to fraud, data theft, money laundering, sanctions violations and other serious financial crime risks—and they can be especially difficult to detect when the threat comes from someone who already understands an organization’s systems and controls. Join us for September’s FinCrime Friday Chat as we explore the warning signs of insider threats, how technology and changing workplace dynamics are reshaping the risk, and what financial crime and compliance professionals can do to identify, prevent and mitigate malicious activity from within.

09/24/2026

What do you do when the call is coming from inside the house?

Find out tomorrow, Friday September 25, at ACFCS's FinCrime Friday Chat where we're digging deep into the shadowy world of insider threats.

Don't miss this one. Register now: https://bit.ly/4ABKTCC 🐑🐑🐑🐺🐑🐑🐑

09/21/2026

Join ACFCS for this hands-on session that will guide you through the basics of writing great Suspicious Activity Reports (SARs), from identifying key elements of a report to drafting straightforward narratives that meet regulatory expectations.

Register: https://bit.ly/4iTDbNw

09/17/2026

🔸Customizable plans
🔸 A partner who listens
🔸 Rapid upskilling in digital assets
🔸 Much more

ACFCS's enterprise solutions give you the most comprehensive fincrime training and professional development partnership in the industry.

Learn more: https://bit.ly/4Ad5cG0