FUTURE OF
FINCRIME SKILLS 2025

VIRTUAL EVENT | MARCH 12-13, 2025

Register Now

ABOUT THE EVENT

Fincrime Eras: Past, Present, and Future of Fincrime Skills is a comprehensive two-day online training event designed to equip financial crime compliance professionals with the critical skills needed to navigate the evolving landscape of financial crimes. Tailored for financial institutions, law enforcement, and regulatory personnel, this event will delve into the historical progression of financial crimes, current challenges, and emerging threats, offering a robust understanding of both the foundational and cutting-edge skills required in the fight against financial crime.

Over the course of the two days, participants will engage with expert-led sessions on key topics such as anti-money laundering (AML), sanctions compliance, fraud detection, and regulatory trends. The training will emphasize practical skills, from implementing effective compliance programs to leveraging technology for advanced financial crime detection. Attendees will also gain insight into the future direction of financial crime risks, including cyber-enabled crimes, cryptocurrency challenges, and global regulatory developments.

Whether you are looking to enhance your current role or position yourself for future growth, Fincrime Eras offers actionable knowledge and skills to ensure your continued success in the field of financial crime compliance.

 

Top Sessions

Crime on the High Seas - Navigating Maritime Shipping Sanctions Evasion Risks

Comparing the Approaches: A Deep Dive into Law Enforcement, AML, and Fraud Investigations in Financial Crimes Compliance

Protecting your Customers - How to talk to victims of scams

Pathway to Becoming a Terrorist Finance Investigator: Skills, Strategies, and Career Insights

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AGENDA

9:00 AM – 10:00 AM
Welcome and Keynote

10:15 AM – 11:30 AM
Fighting the Finances of Fentanyl - Insights from FINTRAC*

Illicit opioids like fentanyl have become a scourge on the populations of many countries, and an enormously profitable industry for transnational organized crime. Fortunately, the public and private sectors aren’t sitting still in face of this threat, building out their capacity for detecting and preventing the laundering of proceeds tied to fentanyl to hit traffickers where it hurts most - in their wallets.
Join experts who co-led Project Guardian, FINTRAC’s public-private partnership against the finances of illicit opioids, as they guide you on their latest findings. You’ll learn current and emerging typolgies and red flags of fentanyl trafficking, risk assessment considerations for your customers, and the power of partnership to tackle this activity.


*This session is held under the Chatham House Rule and will only be available live.

11:45 AM – 12:45 PM
Unlocking the Power of Open Source Intelligence in Corporate Searches
OSINT for Corporate Searches

In the digital age, Open Source Intelligence (OSINT) has become an invaluable asset for financial crime compliance teams conducting corporate investigations. This webinar will explore how OSINT tools and techniques can enhance the scope, speed, and accuracy of investigations, enabling compliance professionals to uncover hidden connections, detect suspicious patterns, and identify risks in corporate structures and transactions.
Join our experts as they guide you through best practices for utilizing OSINT in corporate due diligence, discuss common pitfalls, and provide actionable insights on incorporating OSINT into your compliance framework effectively. Whether you're new to OSINT or seeking to optimize your current approach, this session will equip you with essential skills to strengthen your investigative toolkit.

1:00 PM – 2:00 PM
Protecting your Customers - What works and how to talk to victims of scams

The House Always Wins? The State of Play in Casino and Gaming AML ComplianceNetworking and Discussion

In today’s digital age, financial institutions are on the front lines of protecting customers from fraud and scams. When a customer becomes a victim, knowing how to communicate with empathy and clarity is essential for building trust and providing effective support.
This session will equip customer service teams, fraud investigators, and compliance professionals with the skills and strategies needed to handle these sensitive conversations. Participants will learn how to recognize the emotional impact of scams on victims, use language that provides reassurance and support, and offer practical steps for recovery and future protection.
Experts will share best practices for handling difficult situations, managing distressed customers, and empowering them with resources to prevent future scams. Join us to improve your approach to customer interactions and enhance your institution’s reputation as a trusted ally in fraud prevention and recovery.

2:15 PM – 3:30 PM
Fullz, Walkers and Innys - Navigating the Modern Fraud Ecosystem

The dark web serves as a hub for illicit activities, with terms like "Fullz," "Walkers," and "Innys" representing some of the most common tools and tactics used by cyber-criminals to perpetrate fraud and identity theft. In this session, participants will explore the intricacies of dark web investigations, focusing on how to identify and counter these specific threats.
Our expert speakers will demystify dark web terminology, demonstrate how investigators can track down "Fullz" (full identity profiles for sale), and examine the roles of "Walkers" (individuals used to cash out stolen funds) and "Innys" (internal contacts leveraged for insider fraud).
Attendees will gain actionable insights into investigative techniques, essential tools, and best practices for disrupting these criminal networks and protecting their organizations from dark web-enabled threats. Ideal for financial crime investigators, cybersecurity professionals, and compliance officers, this session offers valuable knowledge for those looking to stay one step ahead of emerging threats.

3:30 PM – 4:00 PM
Speed Networking

4:00 PM – 5:00 PM
Comparing Approaches: Examining Law Enforcement, AML, and Fraud Investigations

Financial crimes investigations encompass a variety of approaches depending on the role, focus, and objectives of the investigator. In this session, we will analyze the unique methodologies, challenges, and goals of different types of investigators—including law enforcement, AML (Anti-Money Laundering) compliance teams, and fraud investigators inside financial institutions.
Attendees will gain insights into how each group contributes to the broader fight against financial crime, from law enforcement's pursuit of criminal prosecution to AML teams’ focus on regulatory compliance and fraud investigators’ efforts to detect and prevent losses.
Through case studies and expert insights, this session will highlight the distinct but interconnected nature of these investigative roles, offering practical knowledge for compliance professionals looking to enhance collaboration and streamline investigations across functions. Whether you're in financial crime compliance or interested in understanding the multi-faceted nature of these investigations, this webinar will provide valuable perspectives and actionable takeaways.

5:00 PM – 5:30 PM
Welcome Reception

Join us at the end of the first day for a relaxed 30-minute welcome reception, the perfect chance to connect with fellow attendees, speakers, and industry leaders in a casual setting. Share insights from the day's sessions while meeting peers who are as passionate about the future of financial crime compliance as you are.
This is a great opportunity to foster new connections, revisit thought-provoking topics from the day, and set the stage for the rest of the event. We look forward to welcoming you and kicking off a productive, inspiring gathering together!
 

7:30 AM - 8:00 AM
Speed Networking

8:00 AM - 9:00 AM
AI in Financial Crimes Compliance: Balancing the Good and the Evil

Artificial Intelligence (AI) has revolutionized financial crime compliance, offering powerful tools to detect fraud, monitor transactions, and streamline investigations. With these advancements come potential risks, as bad actors can also harness AI for criminal purposes.
This session explores both the "good" and "evil" sides of AI, equipping compliance officers with insights into how AI can be a force for both enhanced compliance and sophisticated crime. Experts will delve into real-world applications of AI in combating financial crime, from anomaly detection and predictive analysis to the latest in automated risk assessments.
We will also examine the darker side, discussing how criminals use AI for money laundering, identity theft, and fraud. Participants will gain a deeper understanding of AI’s dual impact, best practices for responsible AI implementation, and strategies for staying ahead in this AI-powered landscape. This session is essential for compliance officers looking to maximize AI's benefits while guarding against emerging risks.

9:10 AM – 10:25 AM
Leveraging OSINT in Financial Investigations: Balancing Risk Appetite with Actionable Intelligence

Open Source Intelligence (OSINT) has become an invaluable resource for financial investigations, providing critical insights that enhance due diligence, identify suspicious activities, and uncover hidden connections. As with any intelligence tool, the use of OSINT must align with your firm's risk appetite and compliance standards.
In this webinar, we’ll explore how OSINT can strengthen investigative strategies while maintaining a balanced approach to risk management. Attendees will learn practical methods for incorporating OSINT effectively within their firm’s risk tolerance, from monitoring social media and public records to assessing potential reputational risks.
Industry experts will share best practices for gathering, verifying, and leveraging OSINT data responsibly, ensuring compliance with regulatory expectations and protecting your organization. This session is ideal for compliance officers, investigators, and risk managers looking to harness OSINT’s potential without overstepping their firm’s risk boundaries.

10:35 AM – 11:35 AM
Pathway to Becoming a Terrorist Finance Investigator: Skills, Strategies, and Career Insights

In an increasingly complex global landscape, financial institutions play a critical role in identifying and disrupting terrorist financing networks. This webinar provides an in-depth look at how to build a career as a Terrorist Finance Investigator, focusing on the specialized skills, analytical techniques, and knowledge required to excel in this crucial role.
Attendees will gain insight into the core responsibilities of a terrorist finance investigator, the tools and methodologies used to trace illicit financial flows, and the importance of regulatory compliance and collaboration with law enforcement agencies.
Join industry experts as they share practical advice on starting and advancing in this career path, from foundational skills to advanced investigative strategies, and learn how you can make a direct impact in the fight against terrorism financing. This session is ideal for compliance professionals, AML specialists, and anyone interested in pursuing a specialized role within financial crime investigation.

11:45 AM – 12:15 PM
ACFCS Demo & Certification Spotlight

The House Always Wins? The State of Play in Casino and Gaming AML ComplianceNetworking and Discussion

Curious about how the ACFCS Certification can elevate your career in financial crime compliance and investigations? Join us for a session that provides a hands-on demonstration of the ACFCS Certification process, covering key features, exam format, study materials, and valuable resources that support your journey to certification.
This session will provide an overview of essential topics covered, and showcase tools to help you succeed, whether you're pursuing expertise in AML, fraud, cyber crime, or compliance. ACFCS experts will answer questions and discuss how this certification equips professionals with the practical knowledge and skills needed to stay ahead in the fast-evolving world of financial crime.
Perfect for those considering certification, this demo will offer insights into how ACFCS credentials can help you achieve your career goals and make an impact in your organization.

12:45 PM - 1:15 PM
Speed Networking

1:15 PM – 2:15 PM
Filing Effective Fraud and Scam SARs: Strengthening Investigations for Law Enforcement

Filing Suspicious Activity Reports (SARs) on fraud and scam activities is critical to supporting law enforcement investigations and disrupting criminal networks. This webinar will provide a comprehensive guide on crafting detailed, high-quality SARs that highlight key elements in fraud and scam cases, ensuring that they meet regulatory requirements and provide actionable intelligence to law enforcement.
Participants will learn best practices for identifying fraud indicators, structuring reports, and emphasizing details that aid investigators in following financial trails. Experts will also discuss common pitfalls to avoid and share insights on what law enforcement agencies look for in effective SARs. This session is ideal for compliance officers, fraud analysts, and financial investigators seeking to enhance their SAR reporting practices to maximize impact and support law enforcement’s fight against financial crime.

2:30 PM – 3:30 PM
Enhancing Investigative Insight: Critical Thinking Skills for Law Enforcement and Financial Crime Analysts

Effective investigation requires more than data—it demands a sharp, analytical mind capable of connecting dots, identifying patterns, and making sound decisions in high-stakes scenarios. This webinar focuses on developing critical thinking skills essential for investigators and analysts working in law enforcement and financial institutions.
Participants will explore practical strategies to enhance cognitive agility, recognize and mitigate biases, and apply structured reasoning to complex cases. Through real-world examples and interactive discussions, this session will guide you in sharpening your analytical toolkit, helping you move beyond surface-level findings to uncover deeper insights and strengthen case outcomes.
Perfect for both new and seasoned professionals, this session offers valuable techniques to elevate your investigative approach and improve accuracy and efficiency in financial and criminal investigations.

3:30 PM – 4:00 PM
Speed Networking

Enhance your conference experience with a fast-paced, 30-minute speed networking session designed to help you connect with fellow professionals in financial crime compliance. In this engaging session, you’ll have the opportunity to meet a series of new contacts, exchange ideas, and build relationships with peers from diverse backgrounds and organizations.
Bring your business cards, elevator pitch, and enthusiasm as you rotate through brief, focused conversations that could lead to valuable connections, collaborations, and career opportunities. Whether you're new to the industry or a seasoned expert, this session offers a fun and efficient way to expand your professional network!

4:00 PM – 5:00 PM
Insights from a Financial Crime Compliance Jobs Panel

Join us for an exclusive opportunity to engage with industry leaders and regulatory experts in this "Ask a Regulator" panel on careers in financial crime compliance. This interactive session brings together seasoned professionals, including a regulator, to discuss the evolving landscape of financial crime roles, skill sets in demand, and pathways to success in compliance careers.
Panelists will share insider perspectives on what regulators expect from compliance teams, how to excel in various fincrime roles, and the steps you can take to advance your career in this critical field.
Whether you're new to the industry or looking to pivot within fincrime compliance, this session offers valuable insights and the chance to ask questions directly to experienced professionals and a regulatory representative. Don’t miss this chance to learn what it takes to thrive in financial crime compliance today.

5:00 PM – 5:30 PM
Closing Reception

Wrap up an inspiring day at the ACFCS Future of FinCrime Skills conference by joining us for a lively closing reception! This is the perfect opportunity to unwind, connect with peers, and reflect on the key insights and new strategies gained throughout the event.
Whether you’re looking to solidify new connections, discuss innovative ideas, or simply relax after an action-packed day, this reception promises a memorable close to an exciting event focused on the future of fincrime. We look forward to celebrating the shared commitment to advancing our industry with you!

FEATURED SPEAKERS

Victor Cardona

Senior Vice President, BSA Officer

Golden State Bank

Rosie McWhorter

Director, KYC Compliance

Binance US

Robin Pugh

Executive Director; President and CEO

Intelligence for Good; DarkTower

Briana Hasse

Compliance Program Manager

Block

Doug Gilmer

President

Resolved Strategies LLC

Emily Wene

VP, Financial Threat Intelligence Analyst

Citi

Kevin Metcalf

Director, Human Trafficking Response Unit

Oklahoma Attorney Generals Office

Renaldo Franklin

Group Supervisor Special Agent

Homeland Security Investigations

Craig Hirsch

Senior Lead Expert Risk Specialist for Supervision Risk and Analysis

OCC

Abby Barasch

Managing Director

StoneTurn

Becki LaPorte

Strategic Advisor, Fraud & AML

Datos Insights

Steven Gutierrez

Supervisory Special Agent

US Secret Service

Hailey Windham

Financial Crimes Program Manager

SAFE Federal Credit Union

Jaushua Brewer

Associate Director, National Security & Narcotics Section

IRS/CI

Professional woman with short blonde hair and a confident smile.

Lisa Schreiber

Chief Customer Officer

Fusion Risk Management

Jim Vivenzio

Senior Counsel

Perkins Coie LLP

Bruce Zagaris

Partner

Berliner Corcoran & Rowe LLP

David Coffey

Detective

Toronto Police Service

Jinisha Bhatt

Founder

Canada Anti-Human Trafficking Consortium (CAHTC)

Kevin Mosley

Chief, Bank Integrity Unit

U.S. Department of Justice

Martin Jaundoo

SVP BSA/AML Program Head

Axiom Bank

Smiling man with curly hair in a light shirt, outdoors.

Urriolagoitia Miner

Head of Intelligence

Refine Intelligence

Andrew Rudd

Head of AML Digital Intelligence

Citi

Edward Gerovian

Sr VP, Head of FIU

Bank of Hope

Frank McKenna

Chief Fraud Strategist, Co-Founder

PointPredictive

Hayden Snider

Co-Lead, Project Guardian

FINTRAC

James Bissonnette

Team Lead, Intelligence Sector

FINTRAC

Mitch Farsad

AM Director, FIU

Stifel Financial Corp

Christina Rea

Founder

RayCor Consulting

Sponsors

WHO SHOULD ATTEND

The Future of FinCrime Skills is designed particularly with mid-level investigators, analysts and similar roles in mind, though almost anyone with responsibility for financial crime prevention and detection will find value. For roles with a responsibility for a wide range of financial crime risk, this is a can’t-miss event. Some examples include:  

  • Financial Crime Compliance (FCC) officers, managers, and analysts
  • Law enforcement
  • AML officers, managers, directors, analysts
  • Directors, analysts and other roles in financial intelligence units
  • Chief Compliance Officers
  • Internal and external auditors
  • Fraud managers, investigators and analysts
  • Professionals in threat intelligence roles
  • Regulators
  • Investigators or analysts in intelligence agencies or military with a nexus to financial crime

 

WHY ATTEND?

Financial crime compliance officers should attend Fincrime Eras: Past, Present, and Future of Fincrime Skills for several key reasons:

  • Stay Ahead of Emerging Threats: Financial crimes are constantly evolving with advancements in technology and the rise of new criminal schemes such as cybercrime and cryptocurrency-related fraud. This training offers deep insights into current and future risks, helping compliance officers stay ahead of emerging threats and trends.
  • Comprehensive Skill Building: The event covers the full spectrum of financial crime compliance, from traditional practices like anti-money laundering (AML) and sanctions compliance to cutting-edge skills involving data analytics, artificial intelligence, and the use of blockchain. This ensures participants leave with well-rounded expertise to tackle complex compliance challenges.
  • Expert-Led Training: Participants will have the opportunity to learn from industry leaders, law enforcement, and regulators with extensive experience in combating financial crime. The expert insights and best practices shared during the sessions will help officers strengthen their compliance programs and decision-making.
  • Career Advancement: In a rapidly changing field, staying up to date on the latest regulatory expectations and technological advancements is crucial for career progression. Attendees will gain valuable, practical knowledge that can help them excel in their roles and position themselves for future career growth.
  • Networking Opportunities: Attendees will interact with peers from financial institutions, law enforcement, and regulatory bodies, allowing for valuable networking and collaboration. This helps foster relationships that can lead to future partnerships and opportunities.
  • Regulatory Compliance and Risk Management: Understanding the evolving regulatory landscape is crucial for reducing compliance risks. This event provides updates on global regulations and compliance best practices to ensure officers are well-prepared to meet regulatory expectations and mitigate institutional risk.

By attending Fincrime Eras, financial crime compliance officers will enhance their expertise, position themselves as leaders in the field, and ensure they are equipped to protect their institutions from present and future financial crime threats.

 

Frequently Asked Questions

Registration

How do I register?

For Members Only Events Membership is your ticket!

If you're already a member please login to your Learning Portal and complete the event registration on your home page.

If you're not yet a member, please purchase membership to gain access to the event registration. Check out all the benefits of being a member here: Learn More about Membership

Can we register as a group?

For groups of 10 or more please reach out for more information on group rates: Contact Us Here

Can I cancel my registration?

E-learning services are intangible goods. As such, they are impossible to return once accessed, and we cannot provide any refunds for purchased e-learning products. Refunds will only be provided in instances where we are unable to provide you with the e-learning package that you purchased from us. Please refer to our Terms and Conditions to learn more.

When should I register?

For the smoothest user experience, we recommend registering for the event at least 2 business days prior to the event start.

I registered on or after the event start date, when will I get access to the platform?

An email with your unique platform login credentials will be sent via email from the Grip domain.

For day-of or mid-event registration: If you do not receive this email within 1 hour of registering, please reach out to eventsupport@acfcs.org for assistance with your credentials.

Access

How do I access the virtual event platform?

An email with your unique platform login credentials will be sent via email from the Grip domain.

You can access the Grip Login Page here: Future of FinCrime Skills 2025 Event Login

For day-of or mid-event registration: If you do not receive this email within 1 hour of registering, please reach out to eventsupport@acfcs.org for assistance with your credentials.

What if I lose my login credentials?

Use the "Forgot Password" feature on the login page.
If you are still have difficulty logging in, please contact our support team at eventsupport@acfcs.org.

When can I access the virtual event platform?

The event platform opens 1-2 weeks prior to the event start.

Will I have access to the content after the event?

Content will be accessible through the Grip platform for up to 1 week following the event. All recorded sessions will be available in the learning portal for members within 1 week of the event end date.

Technical Requirements

What devices can I use to join the virtual event?

Supported Devices

Desktop or laptop computer (recommended for best experience)
iPad or Android tablet
iPhone or Android smartphone

Which browsers work best for the virtual platform?

Recommended Browsers

Google Chrome (preferred browser)
Mozilla Firefox (latest version)

Will I need to download any software?

Software Requirements

No additional software download required for browser access

Optional Grip mobile app available for:
iOS devices (iOS 13.0 or later)
Android devices (Android 8.0 or later)

Will I need audio / video capabilities?

Audio/Video Requirements

  • Webcam or built-in camera for video meetings
  • Microphone (built-in or external)
  • Speakers or headphones
  • Recommended: Headset with microphone for best audio quality

Internet Connection

  • Minimum speed: 1.5 Mbps upload/download
  • Recommended: 5+ Mbps for optimal video quality
  • Wired connection preferred over WiFi when possible

System Requirements

  • Windows 10 or later
  • macOS 10.14 or later
  • 4GB RAM minimum
  • Processor: Intel Core i3 or equivalent (i5 or better recommended)

Additional Recommendations

  • Close unnecessary browser tabs and applications
  • Ensure your device is plugged in or fully charged
  • Test your audio/video setup before important meetings
  • Have a backup device ready if possible

During the Event

How do I ask questions during sessions?

Questions should be submitted through the Q&A box available on screen during the live session.

What if I experience technical difficulties during the event?

Some trouble shooting tips:

Refresh your screen
Close additional tabs
Use Chrome or Firefox browsers
Log out and log back in
Access the session through an incognito window

If you need additional assistance, please contact eventsupport@acfcs.org

How can I network with other attendees?

Smart Matches
Find your recommended connections in the "Recommended" tab
Get matched with people who share your interests
View profiles and send meeting requests
Receive new suggestions daily

Schedule 1:1 Video Meetings
Click "Meet" on someone's profile
Choose an available time slot
Add a short message
Join the video meeting through the automatic link

Message Other Attendees
Use the chat feature to start conversations
Respond to messages in your inbox
Connect with speakers after sessions

Speed Networking
Join scheduled speed networking sessions
Meet new people in quick 3-5 minute video chats
Get matched automatically with other participants
Choose to extend conversations or schedule follow-ups
Move to the next match when the timer ends

Engage During Live Sessions
Chat with other attendees during presentations
Ask questions through Q&A
Connect with people who share your interests
Message speakers and fellow attendees

Tips for Success
Complete your profile with a photo and bio
Respond to meeting requests promptly
Join at least one group discussion
Follow up with your new connections
Export your contacts after the event

How do I access the recording of a previous session?

To access a previous session:

  1. Go to the "Schedule" or "Content" tab
  2. Click on "On-Demand" or "Previous Sessions"
  3. Locate the session you want to watch
  4. Click "Watch Recording"
  5. Use the video player controls to navigate the content

Why do I have to provide my details after adding a session to my schedule?

The Grip events platform works with existing webinar platforms to host the agenda. Because of this, you will be asked to provide additional information for the webinar platform (first, last, and email) for each session. Please be sure to provide your full name and email in order for your certificate of completion to be credited correctly.

Where do I find my Certificate of Participation?

Certificates of Participation are available following the session as long as 80% of the session was viewed. This is available on screen during the session. Following the completion of the event certificates for specific sessions can be located within the session in the ACFCS learning portal.

Why are there sessions unavailable for On-Demand viewing?

Some sessions may not be recording due to the sensitive nature of information being shared. Such sessions are conducted under the Chatham House Rule and will be marked in the agenda as a Live Only.

When a meeting is held under the Chatham House Rule, participants are free to use the information they receive, but they may not reveal the identity or affiliation of any other participant who shared that information.

In practice, this means:

  • You can share what was discussed in the meeting
  • You can share any information or insights you learned
  • You can act on the information received
  • You cannot disclose who said what
  • You cannot reveal which organizations were represented by particular views or comments

Event Platform: Grip

How do I access the Grip platform?

You'll receive a welcome email with a unique link to access the platform. Click the link and set up your password. You can then access the platform through the event homepage or download the Grip mobile app.

How do I set up my Grip profile?

After logging in:

  1. Upload a professional photo
  2. Add your job title and company
  3. Include your professional interests
  4. Set your networking objectives
  5. Add your LinkedIn profile (optional)

Who can see my profile information?

By default, only registered event participants can view your basic profile. You can adjust your visibility settings in your profile preferences.

How do I schedule meetings with other attendees?

To schedule a meeting:

  1. Find an attendee through the "Networking" tab
  2. Click "Meet" on their profile
  3. Select an available time slot
  4. Choose virtual meeting room or text chat
  5. Add a personalized message
  6. Wait for confirmation

Can I create my own schedule?

Yes, you can:

  • Browse the "Schedule" tab
  • Click the star icon to bookmark sessions
  • View your personalized agenda in "My Schedule"

In what time zone is the schedule displayed?

All times are displayed in Eastern Time, but the platform will automatically show session times in your local time zone once you log in.

What if I miss part of a session?

Live sessions can be accessed at any point during the live session or viewed in full on demand.

To access a previous session:

  1. Go to the "Schedule" or "Content" tab
  2. Click on "On-Demand" or "Previous Sessions"
  3. Locate the session you want to watch
  4. Click "Watch Recording"
  5. Use the video player controls to navigate the content

Additional Support

Where can I find help during the event?

Support is available through multiple channels:
- Help desk email: eventsupport@acfcs.org
- FAQ section in the platform
- Orientation Video

What if I forgot to download my certificates?

Certificates will be available in the learning portal following the end of the event. Just search for the session you missed and download your certificate.

Where do I find more information on CFCS?

Interested in getting certified? Find more information here: CFCS Certification Overview

Where do I find more information on Enterprise and Group pricing?

Interested in getting an Enterprise or Group Package? Find more information here for groups of 10 or more : Enterprise Solutions and Groups

How do I get involved with my local Chapter?

Interested in getting involved with your local ACFCS Chapter? Find your chapter here: ACFCS Chapters

Speakers, Sponsors, and Contributors: How do I get involved with ACFCS?

How do I become a speaker?

Interested in Speaking at an ACFCS event? Tell us more!
Complete a Speaker Interest Form Here!

How do I become an event sponsor?

Interested in Sponsoring a future ACFCS Event?

Check out our Sponsors page to learn more or fill out this form to get in touch.

How do I become a contributor?

State Your Case Podcast
Do you have an interesting financial crime case that you have worked on? Has it been adjudicated and is ready for prime time? Whether you are public or private sector we want to hear from you! Check out the State Your Case Podcast Interest Form here!

Member Spotlight
We're so excited to have so many amazing people in our community and we're even more excited to highlight our Members!
Complete this form for a chance to be featured in a Member Spotlight on the ACFCS website.