ACFCS is a leading association and provider of practical tools and knowledge to help professionals improve results in financial crime detection and prevention.

ACFCS is working with professionals that want to make a lifelong impact on their careers. Our mission is to advance your career and to make the world a safer place from financial crime. …

Founded in 1942, ACFAS seeks to inspire excellence in foot and ankle care for every patient by every member and empower our members to be proven leaders and lifelong learners who …

By taking a convergent holistic approach, the certification allows banking and corporate compliance officers, law enforcement investigators, regulators, auditors, and others to skillfully …

entire financial crime compliance community. Its mission is to enhance competence through a certification that is extended to candidates who successfully complete . ancial Crime …

Interactive and practical training on key financial crime risk areas. Special member rates on certification, specialization, events and more. All memberships include unlimited access to …

The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime...

We acknowledge that many professions contribute to financial crime prevention, even if not on a full-time basis. Professionals in AML, investigations, fraud prevention, law enforcement, or …

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Congratulations on taking the first step to become a financial crime prevention expert, and signing up for the CFCS Certification. In general, the candidates who have excelled at the CFCS exam …