Dallas-Fort Worth Chapter

Dallas-Fort Worth Chapter

OUR MISSION

The mission of the ACFCS Dallas-Fort Worth Chapter is to provide education, collaboration and professional networking opportunities for those dedicated to the detection and prevention of financial crime.

Join the Chapter

Alexandra MacNeill

Co-Chair

Lea Rennert

Co-Chair

Michael McIntosh

Programming Director

Julius Moye

Programming Director

Tondalayo Wade

Programming Director

Lea Pfeifer

Communications Director

Garrett Brock

Communications Director

Lynn Mai

Secretary

Pamela Clegg

Chapter Advisor

Erin O’Loughlin

Chapter Advisor

05/17/2023 6:00 PM CT

Law Enforcement Panel: Fraud Trends in Texas 2022-2023

REGISTER NOW

02/15/2023 6:00 PM CT

ACFCS Dallas-Fort Worth Chapter Launch Event

SOLD OUT

UPCOMING EVENTS

PAST EVENTS

Coming Soon

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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