ACFCS Membership

 

ACFCS Membership

 

ELEVATE YOUR JOURNEY

With an ACFCS membership, you are actively investing in your career through learning resources that build your skills, expand your knowledge, and enhance your professional network. 

As a member of our global community, you will also enjoy live and virtual networking with colleagues and counterparts.

With an ACFCS Membership, you will gain an understanding and learn strategies to manage the full spectrum of financial crime risks including:

  • Anti-money laundering (AML)
  • Asset Recovery
  • Compliance
  • Corruption
  • Counter Financing of Terrorism (CFT)
  • Counter-Proliferation Finance
  • Crypto- Currencies
  • Cyber-Enabled Crime
  • Cyber Security
  • Elder Financial Abuse
  • Fraud
  • Human Trafficking
  • Human Smuggling
  • Sanctions
  • Tax Evasion
  • Virtual Assets
Man Considering ACFCS Membership with Brochure
ACFCS Training Resources

Monthly Member Webinars

Timely webinars to keep you informed of the latest trends, regulatory updates, and risks.

Financial Crime Content Library

Extensive Training Resources

600+ hours of webinars, podcasts, and past conference sessions for your continuing education.

Financial Crime Specialist Career Opportunities

Career Development Opportunities

Advance your career and connect with others through chapters and live and virtual member exclusive events.

Financial Crime News

Practical Case Studies

The latest insights from experts on criminal trends and typologies.

ACFCS Membership Content

Emerging Risk e-Courses

Quarterly interactive and practical training on key financial crime risk areas.

ACFCS Membership Discounts on courses, events, & webinars

Preferred Pricing

Special member rates on certification, specialization, events and more.

FIND THE RIGHT MEMBERSHIP FOR YOU

All memberships include unlimited access to ACFCS articles and webinars.

 

FOR INDIVIDUALS GOVERNMENT* FOR COMPANIES

1 Year Membership

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3 Year Membership

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1 Year Membership

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3 Year Membership

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Custom Options for your team

Enterprise Membership with ACFCS includes CFCS Certification programs and all of our individual membership benefits for employee members.

PLUS ACFCS offers our Enterprise clients customized training solutions specifically designed to address regulatory requirements or specific risk areas.

Monthly Member Webinars

Each month, get expert guidance and join the conversation on member exclusive webinars. Quarterly focus areas provide a deep dive on key topics like terrorist financing, human trafficking, high-risk industries and more.

Extensive Training Resources

Access an unlimited library of content with no restrictions. The member learning portal makes it easy to find training material that matters to you, track your education credits, and more.

Career Development Opportunities

Meet forward thinking professionals at local chapter events. Connect with the global member community through networking at industry-leading live and virtual events.

Member Exclusive Virtual Events

Hone your skillset at the Future of Fincrime Skills and learn the latest tech trends at the Crypto and Web3 Compliance Symposium. Admission is included as a member benefit.

Practical Case Studies

Enjoy monthly episodes of compelling true financial crime stories from public and private sector investigators.

Emerging Risk e-Courses

Every quarter dive into a new interactive course to help you to learn new investigative skills, illicit trends, and regulatory priorities at your own pace.

Preferred Pricing

Individual and group savings on Certified Financial Crime Specialist, Crypto Compliance Specialization, live events, and more.

Monthly Member Webinars

Each month, get expert guidance and join the conversation on member exclusive webinars. Quarterly focus areas provide a deep dive on key topics like terrorist financing, human trafficking, high-risk industries and more.

Extensive Training Resources

Access an unlimited library of content with no restrictions. The member learning portal makes it easy to find training material that matters to you, track your education credits, and more.

Career Development Opportunities

Meet forward thinking professionals at local chapter events. Connect with the global member community through networking at industry-leading live and virtual events.

Member Exclusive Virtual Events

Hone your skillset at the Future of Fincrime Skills and learn the latest tech trends at the Crypto and Web3 Compliance Symposium. Admission is included as a member benefit.

Practical Case Studies

Enjoy monthly episodes of compelling true financial crime stories from public and private sector investigators.

Emerging Risk e-Courses

Every quarter dive into a new interactive course to help you to learn new investigative skills, illicit trends, and regulatory priorities at your own pace.

Preferred Pricing

Individual and group savings on Certified Financial Crime Specialist, Crypto Compliance Specialization, live events, and more.

* To qualify for Government rate, purchase and account registration must be completed with a valid government employee email address.

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?