Upcoming Events

LIVE EVENTS

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 seven 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.

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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.

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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

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

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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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