The Association of Certified Financial Crime Specialists (ACFCS) is a leading membership-based organization for professionals in the financial crime prevention field. Its mission is to equip compliance and anti-fraud professionals with the skills and knowledge needed to combat financial crime effectively. ACFCS offers the Certified Financial Crime Specialist (CFCS) credential, which is a comprehensive certification covering various aspects of financial crime, including anti-money laundering (AML), fraud, corruption, and cybersecurity. In addition to certification, the association provides extensive training, webinars, conferences, and a global community for its members to share insights and best practices.

Founded in

United States