ACFCS

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.