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ACFCS

ACFCS

The ACFC is a global organization that brings together professionals from various sectors both public and private.

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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.
Email--
HeadquartersUnited States
Number of Employees working in the company11-50
Last updated annual revenue of the company--