Webinars | ACFCS

Unlimited Webinars at Your Fingertips

Webinars | ACFCS

Unlimited Webinars at Your Fingertips

Woman watching a CFCS training webinar

Access over 150 webinars completely free with an ACFCS membership!

ACFCS members that are looking to stay current on the latest risks and development in financial crime get unlimited access to our on-demand and upcoming live webinars where industry-leading experts discuss everything from Fincrime, cyber predictions, social engineering threats, cryptocurrency, and more!
 
Exploring our extensive library of webinars is also a great way to earn credits towards the CFCS exam! ACFCS members will receive certificates of completion and 1 CFCS credit per hour of training.

05/13/2025 11:00am ET

How to Identify and Monitor Suspicious Transaction Patterns in Terror Finance Investigations (MEMBERS ONLY)

05/20/2025 11:00am ET

CFCS Q&A Session

05/29/2025 12:00pm ET

Criptofraude en Foco: Tendencias Globales y Lecciones Para Prevenir el Fraude (SPANISH)

06/10/2025 11:00am ET

The United Nation’s Fight Against Crypto-Enabled Terrorism: Threats, Trends & Global Responses (MEMBERS ONLY)

06/10/2025 11:00am ET

CFCS Q&A Session

06/12/2025 10:30am ET

Actualización de la Regla de Viaje (Travel Rule) y su impacto en las transacciones cripto: ¿está el mercado preparado?(SPANISH)

07/23/2025 10:00am ET

Banks, Bribes, and Insider Threats: How Corruption and Internal Misconduct Fuel Financial Crime (MEMBERS ONLY)

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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