Upcoming Events

Upcoming Events

LIVE EVENTS
CHAPTER EVENTS
COMING SOON

LIVE EVENTS

IN-PERSON EVENT | November 28, 2024 | Warszawa, Poland

AML & Fraud Case Studies: Praktyczne Warsztaty ACFCS CEE

ACFCS Central Eastern European Chapter Event
You are invited to an exclusive ACFCS CEE Chapter Practical Workshop, held in partnership with LexisNexis Risk Solutions. This hands-on session is designed to elevate your expertise and provide practical insights into combating financial crime. [The event will be delivered in Polish.]

See Details

IN-PERSON EVENT | December 05, 2024 | Toronto, Canada

FinCrime Canada Summit

Hosted by the ACFCS Toronto Chapter
The premier one-day event focused solely on financial crime issues and challenges for the Great White North, the ACFCS FinCrime Canada Summit is back in the heart of the financial district in Toronto on December 5th.  

Over a packed day, you’ll experience a range of formats and educational options – From thought-provoking panels with compliance pros, to updates from regulators, to practical case study sessions on real-world financial crime risks from law enforcement.

NEW for 2024, join us for a CFCS live prep session in the morning before the summit!

See Details

VIRTUAL EVENT | January 2025

Human Trafficking Awareness Series

For National Human Trafficking Awareness month, held every January, the Association of Certified Financial Crimes Specialists (ACFCS) is launching its first Anti-Human Trafficking Series, starting on January 7, 2025.
 
This six part webinar series, scheduled to take place every Tuesday, will provide financial crimes compliance officers with essential tools to combat human trafficking within financial institutions.

Each week, participants will dive into different aspects of human trafficking investigations, focusing on how to detect, report, and prevent the financial flows that support this crime.
See Details

VIRTUAL EVENT | MARCH 12-13, 2025

FUTURE OF FINCRIME SKILLS 2025

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.

See Details

COMING SOON!

VIRTUAL EVENT | May 2025

Crypto Compliance and Web3 Symposium - 4th Annual

VIRTUAL EVENT | August 2025

Fincrime Virtual Week 2025 - 6th Annual

CHAPTER EVENTS

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For more information on Chapters events in your area, please visit the ACFCS Chapters pages.

Want more information on our upcoming events?

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See What Certified Financial Crime Specialists Are Saying

"The event provided discussions on topics pertaining to my role as a senior financial crimes specialist at a large bank. The presenters demonstrated expert knowledge. This was one of the best industry conferences that I have attended thus far!"

YOLANDA D.,

Senior Financial
Crimes Specialist, AVP

"ACFCS nailed the virtual delivery of conferences! Valuable content, delivered by top industry experts, in an informative and entertaining manner."

LISA S.,

BSA/AML Compliance

Specialist

"ACFCS never disappoints! I love the discussions between presenters, moderators and audience engagement. Thank you for what you do! You make an incredible difference in the AML/CFT battle."

AMANDA B.,

BSA Specialist

"Well led panels with excellent SMEs! I feel better prepared and equipped now to identify, report upon and mitigate risks. Excellent resources were attached for future reference and to continue upon my learning, and excellent opportunities to network."

BERNARD M.,

Senior AML Operations
Manager

"I was really impressed with the fresh content, expert speakers and the recharging of my batteries after attending the conference with fun and engaging entertainment. This event was well worth my time!"

DAVID P.,
Fraud Project Advisor

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