At the Association of Certified Financial Crime Specialists (ACFCS), our mission goes beyond education, it’s about empowering a global community of professionals who are on the front lines of the fight against financial crime. We are deeply committed to equipping financial crime specialists with the comprehensive tools, resources, and knowledge they need not only to detect and prevent illicit activity, but also to thrive in their careers and create lasting impact in their organizations.

Financial crime is ever-evolving, and so too must be the strategies used to combat it. That’s why we make crime detection and prevention the cornerstone of everything we do. We recognize that no single approach is sufficient, collaboration, shared insight, and ongoing professional development are essential. Our trusted online training programs are designed with this in mind, enabling professionals to stay ahead of emerging threats while fostering meaningful connections within a vibrant, global financial crime prevention community.

Together, through education, innovation, and collective expertise, we are shaping the future of financial crime detection and building a safer, more transparent financial system.