Financial Crime Training Webinars

Unlimited Webinars at Your Fingertips

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.

View All Live Webinars

10/17/2023 11:00am ET

Building a Crypto Friendly Bank

10/26/2023 01:00pm ET

Navigating Financial Crime Modeling in the AI Era: Transparency, Precision, and Governance

11/07/2023 12:00pm ET

Mastering Identity Verification: Transforming Banking for Customers, Investigators, and Institutions

11/09/2023 02:00pm ET

Gatekeeper Series: Do Lawyers Need AML Regulation or Are They Special?

11/14/2023 01:00pm ET

Decision Intelligence Approaches to
Assessing Terror Financing Activity

11/29/2023 01:00pm ET

How to Stop the Real-Time Payments "Scam-demic" From Hurting You and Your Customers

12/05/2023 12:00pm ET

Between Two Coins - 2023 in Crypto - A Year in Review

12/07/2023 11:00am ET

How Casinos are Doubling Down on New Anti-Money Laundering Strategies

12/12/2023 02:00pm ET

Human Smuggling: What financial institutions need to know

12/20/2023 12:00pm ET

Desenmascarando las Tácticas de los Ciberdelincuentes: Lecciones Cruciales

01/25/2024 12:00pm ET

Identifying and Mitigating Threats inside a Money Services Business: A Western Union Perspective

02/08/2024 12:00pm ET

Real Time Detection + Real Time Interdiction = Real Time Crime Prevention

02/21/2024 01:00pm ET

MSB's: A Perception of Risk, the Reality of Controls

02/27/2024 11:00am ET

Guess the Real Story: An AML Gameshow

03/06/2024 03:00pm ET

Friend or Foe? How MSB Fintechs are Impacting Traditional Financial Systems

03/07/2024 12:00pm CT

Safeguarding Against Scams in Receiving Banks

03/14/2024 1:00pm ET

CFCS Q&A Webinar Session

04/17/2024 2:00pm ET

Stop, Call and Confirm - How to detect a possible business email compromise scam

04/24/2024 12:00pm ET

Safeguarding Seniors: Actionable Strategies to Combat Elder Fraud

04/25/2024 11:00am ET

Human Trafficking: Spotlight on the International Center for Missing and Exploited Children - What FI's can do to help

05/07/2024 1:00pm ET

Guarding Against the Unseen: A Deep Dive into Vishing and Smishing Threats

05/08/2024 11:00am ET

AI in Compliance: Bridging the Business and Technology Divide

05/08/2024 2:00pm ET

Navigating Mental Health Challenges in Banking: A Webinar for Compliance Officers

05/15/2024 12:00pm ET

Money Trails - Using Risk Intelligence to Uncover and Prevent Financial Crime

05/22/2024 1:00pm ET

The Intersection of Digital Assets, Crypto & Fraud

06/11/2024 3:00pm ET

Unmasking the Threat - Understanding and Mitigating Credential Stuffing Attacks

06/14/2024 10:00am ET

Are You Smarter Than a Weapons Proliferator? Inside the Risks of Proliferation Finance

06/27/2024 11:00am ET

Driving efficiency from innovative CDD practices

07/10/2024 02:00pm ET

Excelling at Excel - Tips and Tricks for Mastering Spreadsheets

07/11/2024 12:00pm ET

CFCS Q&A Session

07/16/2024 01:00pm ET

Navigating the Landscape: Insights from the 2024 National Risk Assessment

07/18/2024 02:00pm ET

Between Two Coins - Risk in a Web3 World - Managing Cryptocurrency in Financial Institutions

07/30/2024 10:00am ET

Dual Use and High Risk – Navigating the Challenges of Export Controls for Financial Institutions

08/20/2024 02:00pm ET

Unveiling the 2024 National Risk Assessment: A Focus on Investment Advisors (MEMBERS ONLY)

09/06/2024 10:00am ET

CFCS Q&A Session

09/12/2024 12:00pm ET

Hot Trends in Organized Retail Crime

09/18/2024 2:00pm ET

The 2024 National Risk Assessment: An examination of the new real estate rules (MEMBERS ONLY)

10/2/2024 12:00pm ET

CFCS Q&A Session

10/3/2024 11:00am ET

Sanctions Compliance and Counter Proliferation Finance – One World, or Worlds Apart?

10/3/2024 12:00pm ET

Election 2024: Navigating Proposed Tax Changes

(Spidell - A Cerifi Company)

10/9/2024 11:00am ET

Driving Efficiency from Innovative CDD Practices

10/22/2024 2:00pm ET

Unmasking the Threat: AI in the hands of Fraudsters - Safeguarding Call Centers
(MEMBERS ONLY)

10/24/2024 3:00pm ET

Understanding Terrorist Financing and Mindsets in Conflict Zones: A Focus on Afghanistan and Libya
(MEMBERS ONLY)

10/25/2024 12:00pm ET

The Personal Story of Swatting
(Midwest Chapter)

11/7/2024 10:00am ET

CFCS Q&A Session - November 2024

11/21/2024 3:00pm ET

Combatting Pig Butchering Scams: A Compliance Guide for Financial Crimes Professionals
(Dallas-Forth Worth Chapter)

11/20/2024 3:00pm ET

The Evolution of Scams - How fraud and scams use technology to trap victims and how some perpetrators are also victims
(Colorado Chapter)

12/4/2024 12:00pm ET

CFCS Q&A Session - December 2024

12/12/2024 11:00am ET

The FinCrime Rewind – The Year in AML, Fraud, Enforcement Actions, and More
(MEMBERS ONLY)

On Demand Webinars

View All On Demand Webinars

CFCS

Credits

In this webinar, you will learn:

The extent of global money laundering in terms of its transnational nature.
How IVTS such as MSBs factor into the money laundering picture.
Current trends identified by law enforcement.
The future of further partnerships with both the private sector financial industry and specialized law enforcement.

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CFCS

Credits

In this webinar, you will learn:

Critical considerations with respect to data and data management to effectively fight financial crime.
How to score alerts based on previous investigation outcomes.
The life-cycle of financial crime risk mitigation.

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CFCS

Credits

In this webinar, you will learn:

Where the intersections between the traditional and crypto economies lie
What role banks play in the conversion of fiat and cryptocurrencies
How undetected crypto transactions can implicate banks in sanctions violations and funding of terrorists
What opportunities cryptocurrencies present to banks
What is required to provide crypto-related services, including custody

Sold out

View All On Demand Webinars

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

GET TRAINING CREDITS WITH
UNLIMITED ACCESS TO ACFCS WEBINARS

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Webinars | ACFCS

Webinars | ACFCS

Access over 150 webinars completely free with an ACFCS membership!

Building a Crypto Friendly Bank

Navigating Financial Crime Modeling in the AI Era: Transparency, Precision, and Governance

Mastering Identity Verification: Transforming Banking for Customers, Investigators, and Institutions

Gatekeeper Series: Do Lawyers Need AML Regulation or Are They Special?

Decision Intelligence Approaches toAssessing Terror Financing Activity

How to Stop the Real-Time Payments "Scam-demic" From Hurting You and Your Customers

Between Two Coins - 2023 in Crypto - A Year in Review

How Casinos are Doubling Down on New Anti-Money Laundering Strategies

Human Smuggling: What financial institutions need to know

Desenmascarando las Tácticas de los Ciberdelincuentes: Lecciones Cruciales

Identifying and Mitigating Threats inside a Money Services Business: A Western Union Perspective

Real Time Detection + Real Time Interdiction = Real Time Crime Prevention

MSB's: A Perception of Risk, the Reality of Controls

Guess the Real Story: An AML Gameshow

Friend or Foe? How MSB Fintechs are Impacting Traditional Financial Systems

Safeguarding Against Scams in Receiving Banks

CFCS Q&A Webinar Session

Stop, Call and Confirm - How to detect a possible business email compromise scam

Safeguarding Seniors: Actionable Strategies to Combat Elder Fraud

Human Trafficking: Spotlight on the International Center for Missing and Exploited Children - What FI's can do to help

Guarding Against the Unseen: A Deep Dive into Vishing and Smishing Threats

AI in Compliance: Bridging the Business and Technology Divide

Navigating Mental Health Challenges in Banking: A Webinar for Compliance Officers

Money Trails - Using Risk Intelligence to Uncover and Prevent Financial Crime

The Intersection of Digital Assets, Crypto & Fraud

Unmasking the Threat - Understanding and Mitigating Credential Stuffing Attacks

Are You Smarter Than a Weapons Proliferator? Inside the Risks of Proliferation Finance

Driving efficiency from innovative CDD practices

Excelling at Excel - Tips and Tricks for Mastering Spreadsheets

CFCS Q&A Session

Navigating the Landscape: Insights from the 2024 National Risk Assessment

Between Two Coins - Risk in a Web3 World - Managing Cryptocurrency in Financial Institutions

Dual Use and High Risk – Navigating the Challenges of Export Controls for Financial Institutions

Unveiling the 2024 National Risk Assessment: A Focus on Investment Advisors (MEMBERS ONLY)

CFCS Q&A Session

Hot Trends in Organized Retail Crime

The 2024 National Risk Assessment: An examination of the new real estate rules (MEMBERS ONLY)

CFCS Q&A Session

Sanctions Compliance and Counter Proliferation Finance – One World, or Worlds Apart?

Election 2024: Navigating Proposed Tax Changes (Spidell - A Cerifi Company)

Driving Efficiency from Innovative CDD Practices

Unmasking the Threat: AI in the hands of Fraudsters - Safeguarding Call Centers (MEMBERS ONLY)

Understanding Terrorist Financing and Mindsets in Conflict Zones: A Focus on Afghanistan and Libya (MEMBERS ONLY)

The Personal Story of Swatting (Midwest Chapter)

CFCS Q&A Session - November 2024

Combatting Pig Butchering Scams: A Compliance Guide for Financial Crimes Professionals (Dallas-Forth Worth Chapter)

The Evolution of Scams - How fraud and scams use technology to trap victims and how some perpetrators are also victims(Colorado Chapter)

CFCS Q&A Session - December 2024

The FinCrime Rewind – The Year in AML, Fraud, Enforcement Actions, and More(MEMBERS ONLY)

On Demand Webinars

See What Certified Financial Crime Specialists Are Saying

GET TRAINING CREDITS WITH UNLIMITED ACCESS TO ACFCS WEBINARS

Decision Intelligence Approaches to
Assessing Terror Financing Activity

Election 2024: Navigating Proposed Tax Changes

(Spidell - A Cerifi Company)

Unmasking the Threat: AI in the hands of Fraudsters - Safeguarding Call Centers
(MEMBERS ONLY)

Understanding Terrorist Financing and Mindsets in Conflict Zones: A Focus on Afghanistan and Libya
(MEMBERS ONLY)

The Personal Story of Swatting
(Midwest Chapter)

Combatting Pig Butchering Scams: A Compliance Guide for Financial Crimes Professionals
(Dallas-Forth Worth Chapter)

The Evolution of Scams - How fraud and scams use technology to trap victims and how some perpetrators are also victims
(Colorado Chapter)

The FinCrime Rewind – The Year in AML, Fraud, Enforcement Actions, and More
(MEMBERS ONLY)

GET TRAINING CREDITS WITH
UNLIMITED ACCESS TO ACFCS WEBINARS