Build Skills
Stand out in your career with fundemental skills and a full-array of insight across the financial crime spectrum.
A CeriFi Company
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!
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!
Build Skills
Stand out in your career with fundemental skills and a full-array of insight across the financial crime spectrum.
Stay Connected
Meet and network with like-minded financial crime professionals around the world with a low-cost membership.
Be Informed
Take advantage of online and live training resources covering AML, crypto, cyber risk, corruption, elder abuse, and more.
“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.