ACFCS

ACFCS, or the Association of Certified Financial Crime Specialists, is a brand dedicated to building a better financial crime-fighting community. Founded by a group of esteemed representatives from regulatory, law enforcement, banking, and securities firms, ACFCS recognized the need for a comprehensive approach to financial crime detection and prevention. To meet this need, they developed their Certified Financial Crime Specialist (CFCS) examination, which covers a wide range of topics including anti-money laundering, cyber-crimes, fraud, bribery, corruption, and more.

ACFCS offers a variety of products and services to arm financial crime specialists with the tools and resources they need, including online training courses, webinars, and events. They also recently launched a quarterly CFCS scholarship program and a NEXT GEN Program to engage young professionals in furthering their careers as certified financial crime specialists. With a culture that promotes transparency, open-mindedness, and collective intelligence, ACFCS is committed to constantly improving and building a stronger financial crime-fighting community.

Get your CFCS certification today and join the community of experts dedicated to fighting financial crime