ACFCS (Association of Certified Financial Crime Specialists) is a professional organization and certification body specializing in the field of financial crime prevention and detection.
Established in 2010, ACFCS aims to foster expertise and collaboration among professionals working in the anti-financial crime sector. The association provides comprehensive training, certification, and educational resources to equip professionals with the necessary knowledge and skills to combat financial crime.
As a certification body, ACFCS offers the Certified Financial Crime Specialist (CFCS) designation. This designation is a globally recognized credential that validates an individual's proficiency in identifying, investigating, and preventing financial crimes such as money laundering, corruption, fraud, and terrorist financing. CFCS certified professionals possess in-depth knowledge of international regulations, best practices, and emerging trends in financial crime prevention.
ACFCS provides a platform for networking and knowledge-sharing through conferences, webinars, and regional events. It also offers various online resources, including publications, case studies, and research papers, to keep members updated on the latest developments in the field.
ACFCS serves professionals from various sectors, including banking, law enforcement, regulatory agencies, and consulting firms. The association operates on the principles of integrity, professionalism, and collaboration. It strives to enhance the credibility and effectiveness of individuals and organizations in fighting financial crime, contributing to a safer and more secure global financial system.
