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A CeriFi Company





BECOME A MEMBER TODAY

Join thousands of members in the Association of Certified Financial Crime
Specialists who excel in financial crime prevention and detection. Advance your
career, protect your company, and support the whole community!

LEARN MORE MEMBER LOG IN


BECOME A MEMBER TODAY

Join thousands of members in the Association of Certified Financial Crime
Specialists who excel in financial crime prevention and detection. Advance your
career, protect your company, and support the whole community!

LEARN MORE MEMBER LOG IN



AS THE WORLD’S MOST ELITE CRIME DETECTION AND PREVENTION CERTIFICATION, ACFCS
ADDRESSES THE FULL SPECTRUM OF FINANCIAL CRIME EMPOWERING SPECIALISTS ALL OVER
THE GLOBE WITH RESOURCES THAT IMPROVE RESULTS.





BECOME A LEADER IN BROAD-BASED FINANCIAL CRIME PREVENTION

As the need for a more advanced understanding of financial crimes grew, ACFCS
was borne. Now, along with its Certified Financial Crime Specialist (CFCS)
examination, the fight against financial crimes has expanded, offering what no
other financial crime certification can.

As a certified financial crimes specialist, you will have the knowledge and
training needed to enable better performance and advance in your career.


ARM YOURSELF WITH THE RIGHT TOOLS


CERTIFICATION

Build Skills

Stand out in your career with fundemental skills and a full-array of insight
across the financial crime spectrum.

Enroll Now


MEMBERSHIP

Stay Connected


Meet and network with like-minded financial crime professionals around the world
with a low-cost membership.

Join Now


TRAINING

Be Informed


Take advantage of online and live training resources covering AML, crypto, cyber
risk, corruption, elder abuse, and more.

Learn More


WHAT CFCS CERTIFICATION COVERS

 * Anti-Money Laundering
 * Cyber Security
 * Fraud
 * Tax evasion
 * Sanctions
 * Terrorist Financing
 * Compliance Programs
 * Investigations
 * Asset Recovery
 * Corruption

Get Started


MEMBERSHIP BENEFITS

 * Extensive FinCrime Training
 * Unlimited Webinars
 * Career Development Opportunities
 * In Person and Virtual Events
 * Articles and Updates - Visit Our Blog

Join Today


FINANCIAL CRIME PREVENTION TRAINING

 * Training, Webinars, Events, and Workshops on a wide array of financial
   compliance topics.
   
 * AML 360 Certificate

“NEW” – ACFCS recently launched our Crypto Compliance Specialization, powered by
Chainalysis.


Get an in-depth understanding of cryptocurrency financial crime risks, the
operations of virtual asset service providers, and key compliance, investigative
and regulatory considerations.

Register Now


SEE WHAT CERTIFIED FINANCIAL CRIME SPECIALISTS ARE SAYING

"The CFCS tests the skills necessary to fight financial crime. It's
comprehensive. Passing it should be considered a mark of high achievement,
distinguishing qualified experts in this growing specialty area."

KENNETH E. BARDEN 

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of
achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"The exam tests one's ability to apply concepts in practical scenarios. Passing
it can be a great asset for professionals in the converging disciplines of
financial crime."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"The Exam is far-reaching. I love that the questions are scenario based. I
recommend it to anyone in the financial crime detection and prevention
profession."

BECKI LAPORTE

(CFCS, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"This certification comes at a very ripe time. Professionals can no longer get
away with having siloed knowledge. Compliance is all-encompassing and
enterprise-driven."

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles





READY TO BEGIN YOUR JOURNEY TOWARDS
CFCS CERTIFICATION?

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