
The ACFC is a global organization that brings together professionals from various sectors both public and private.
United Statesacfcs.orgFounded 2011
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.