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.
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