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ACFCS
The ACFC is a global organization that brings together professionals from various sectors both public and private.
Company Insights & Details
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Company Info
ACFCS refers to the Association of Certified Financial Crime Specialists which is a global membership organization that helps professionals fight against financial crime by providing tools and knowledge.
Company Details
- Founded: 2011
- Headquarters: Alpharetta, Georgia
Key Features:
- Provides training programs that allow the members to access over 600 hours of webinars, podcasts, and past conference sessions for continuing education.
- Offers certification of the Certified Financial Crime Specialist (CFCS) which is considered as a mark of excellence in the field.
- Features programs that are designed to improve skills in areas like risk assessments, investigations, compliance, and emerging technologies.
- Hosts events, including annual conferences, webinars, and seminars to discuss strategies, latest trends, and technologies in preventing financial crime.
Company Details
Launch Date
Mar-2011
Contact Details
Alpharetta, GA, USA
Social Media
Primary Category
- Financial Service Provider
Others
- Event Organiser
Company-driven Events
- Hosted
- Sponsored
- Media Partnered
My Event Engagements (3)
Free
Webinar
Seminar
- Funding
- Investment
- Revenue
Total Investors
Total Rounds
| # | Investor Name | Investor Category | Funding Date | Funding Round | Invested By | Fund Raised |
|---|---|---|---|---|---|---|
 No Records data foundOops, it’s quiet here! No funding list yet. | ||||||
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