Resources

Resources

Access a Variety of Tools to Help You Succeed

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Articles

Read through our extensive collection of financial crime compliance articles to find exclusive ACFCS concepts and relevant industry information.

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FAQ

Find answers to all your questions.

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Podcasts

Tune in and listen to Certified Financial Crime Specialists discuss current and future financial crime prevent tactics.

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eNewsletter

Subscribe to our monthly, no-cost, eNewsletter filled with everything you’ll need to stay informed on ACFCS updates, financial crime news, and more!

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In the News

Check out the latest news in the financial crime compliance industry.

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Financial Education

Our comprehensive suite of programs across the financial services industry gives learners access to a full spectrum of education and training materials, and expert-led content.

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

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