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.

Whether you're just entering a compliance role or transitioning into financial crime investigations, this hands-on sessi...
08/25/2026

Whether you're just entering a compliance role or transitioning into financial crime investigations, this hands-on session 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 today: https://bit.ly/4yJu1Zr

🚩 Spot the red flags and uncover the fine line between fraud and suspicious activity—explore real-world scenarios and le...
08/24/2026

🚩 Spot the red flags and uncover the fine line between fraud and suspicious activity—explore real-world scenarios and learn to spot critical behavioral changes in this complimentary webinar presented by Abrigo tomorrow, Tuesday, Aug. 25.

Save your spot: https://bit.ly/3SMzej4

08/22/2026

Detecting and Disrupting Human Trafficking is an interactive, online learning course developed by ACFCS to empower financial crime professionals with the tools to identify and escalate human trafficking activity within the financial system.

Learn more: https://bit.ly/4ui84ON

Red flags, reporting procedures, escalation protocols — is your team fluent in AML? ACFCS courses go beyond the basics, ...
08/21/2026

Red flags, reporting procedures, escalation protocols — is your team fluent in AML?

ACFCS courses go beyond the basics, ensuring every employee understands their role in preventing money laundering and fraud.

Because in the fight against financial crime, knowledge isn't just power. It's your first line of defense.

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

Dragons were slain and secrets uncovered. Heroes emerged from the fray and the old myths were put to rest as new legends...
08/20/2026

Dragons were slain and secrets uncovered. Heroes emerged from the fray and the old myths were put to rest as new legends were born.

If you missed FinCrime Virtual Week this year, well, you missed a lot, but don't despair! We will gather on Friday, August 28 to tell the tales and sing the epics of our quest.

Join us: https://www.linkedin.com/events/7483882091429117952?viewAsMember=true

Learn from the best and level up your investigative skills.Tomorrow, Thursday, August 20th, join Pamela Clegg from Inca ...
08/19/2026

Learn from the best and level up your investigative skills.

Tomorrow, Thursday, August 20th, join Pamela Clegg from Inca Digital as your guide in using open-source intelligence (OSINT) to identify, detect, and prevent financial crime.

Register: https://bit.ly/4xf3BO7

Join ACFCS for this hands-on session that will guide you through the basics of writing great Suspicious Activity Reports...
08/18/2026

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/4cKxDkt

In today’s complex landscape, the ability to leverage open-source intelligence (OSINT) is essential for identifying frau...
08/17/2026

In today’s complex landscape, the ability to leverage open-source intelligence (OSINT) is essential for identifying fraud, money laundering, and other illicit activity.

Learn how at our Intro to OSINT workshop this Thursday, August 20.

Register: https://bit.ly/3U4cU4A

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Miami, FL
30022

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

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+17865308231

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