Upcoming Events

LIVE EVENTS

EVENTO EN PERSONA | 26 de Septiembre de 2024

Evento en vivo en la Ciudad de México

Este evento no solo ofrece conocimiento, sino también una oportunidad para conectarse con colegas, interactuar con expertos en un entorno profesional y de confianza, y adquirir habilidades prácticas. En cada sesión, los participantes tendrán la oportunidad de interactuar con sus colegas, dialogar con los presentadores y participar en actividades diseñadas para validar su aprendizaje.

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COMING SOON!

VIRTUAL EVENT | January 2025

Human Trafficking Awareness Series

VIRTUAL EVENT | March 2025

Future of FinCrime Skills - 5th Annual

VIRTUAL EVENT | May 2025

Crypto Compliance and Web3 Symposium - 4th Annual

VIRTUAL EVENT | August 2025

Fincrime Virtual Week 2025

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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