Equipped with powerful tech and with vast resources at their disposal, the modern-day financial criminal has a set of skills that would make any magician blush. Professional money launderers can build networks that dazzle and deceive better than David Copperfield, while fraudsters can make their victim’s hard-earned money disappear faster than Harry Houdini. But you can get a little magic of your own to fight back by joining ACFCS and our dedicated financial crime professionals to connect, learn, share knowledge, and build your network. That’s why we're returning with FinCrime Virtual Week 2024, the premier virtual event in the financial crime space, to help you counter the dark arts of fraudsters, money launderers, and cyber thieves. This will be a complimentary event thanks to our sponsors and the ACFCS team. We'll pack five days to the brim with learning sessions, networking, live debates, case studies, and so much more. Don't miss it. Register today: https://bit.ly/4cin2uM #CFCS #FinCrime #AML #Fraud #FraudPrevent #FinancialCrime #Compliance
Association of Certified Financial Crime Specialists - ACFCS
Financial Services
Alpharetta, Georgia 42,562 followers
Contact us at 786-530-8231
About us
The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification. ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges. ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations.
- Website
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http://www.acfcs.org
External link for Association of Certified Financial Crime Specialists - ACFCS
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Alpharetta, Georgia
- Type
- Privately Held
- Founded
- 2011
- Specialties
- Money Laundering Legal Information & Training, Financial Crime Information & Training, and Counter Fraud Information & Training
Locations
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Primary
Get directions
3625 Brookside Pkwy
#450
Alpharetta, Georgia 30022, US
Employees at Association of Certified Financial Crime Specialists - ACFCS
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Sheetal R Bhardwaj -CCO, CAMS, CGSS,CFE, CCI, CCFC
LinkedIn Top Voice| Top 3 AML Influencer | Regulatory Advisory | Financial Crime Risk | Fintech| RegTech| Crypto Compliance | Digital Assets| VA|…
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Gonzalo Vila, CFCS
Director of Latin America at Association of Certified Financial Crime Specialists - ACFCS
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Katya Gozias
Fraud fighter. AML and Anti-Corruption champion. Blockchain evangelist.
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Tom Cecola
Director of Business Development at VITAL4
Updates
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Tune in on Friday, July 12 for a live audio conversation about the latest in fincrime and compliance trends. Brian Svoboda-Kindle and Erin O'Loughlin, CFCS, CAMS will host this lunch-hour chat filled with updates, insights to help you in your financial investigations, and info about upcoming ACFCS events!
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Build your skills on your lunch break! Join Brian Svoboda-Kindle, Erin O'Loughlin, CFCS, CAMS, and Thomas Mangine today at 12:30 pm ET for a live audio chat to catch you up on the latest news, trends, and tools to help you in your financial investigations.
Tune in on Friday, July 12 for a live audio conversation about the latest in fincrime and compliance trends. Brian Svoboda-Kindle and Erin O'Loughlin, CFCS, CAMS will host this lunch-hour chat filled with updates, insights to help you in your financial investigations, and info about upcoming ACFCS events!
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Registration for the ACFCS Charlotte FinCrime Summit is now open! This one-day event is your ticket to staying ahead in the ever-evolving world of financial crimes compliance. Register now to take advantage of early bird rates: https://bit.ly/4brsV7M #FinCrime #AML #Fraud
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Association of Certified Financial Crime Specialists - ACFCS reposted this
Senior Director of Training at Association of Certified Financial Crime Specialists - ACFCS
In-Person Event Alert: Are you wishing there were more in-person fincrime training events? Well, wish no more, because Association of Certified Financial Crime Specialists - ACFCS is hosting a Charlotte, NC Fincrime Summit on September 4. This full one-day event will address issues such as: - Financial Crime Trends and a Q&A from the USSS Charlotte Field Office - SAR writing in cryptocurrency - Terror Finance in terms of Sanctions - AML and Fraud trends of 2024 If you want to come network with the finest of fincrime compliance professionals, please register here: https://lnkd.in/gXYhnfn5
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Association of Certified Financial Crime Specialists - ACFCS reposted this
I’m happy to share that I’ve obtained a new certification: CFCS from Association of Certified Financial Crime Specialists - ACFCS!
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Join ACFCS's Brian Svoboda-Kindle and Erin O'Loughlin, CFCS, CAMS for a live LinkedIn Audio FinCrime Chat this Friday at 12:30 p.m. ET. We'll cover the latest in financial crime and compliance news and explore emerging trends and tools financial investigators need to know about. https://bit.ly/4cVdNkr
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Association of Certified Financial Crime Specialists - ACFCS reposted this
Senior Director of Training at Association of Certified Financial Crime Specialists - ACFCS
Have you ever wondered, "Most of my compliance investigations involve spreadsheets, but not a whole lot of training delves into how to be an 'Excel guru'?" Well, wonder no more! Join Association of Certified Financial Crime Specialists - ACFCS and Urriolagoitia Miner, (Rio) as he explains how to use Excel on July 10 at 2pm Eastern for "Excelling at Excel - Tips and Tricks for Mastering Spreadsheets". If your a member, register here: https://lnkd.in/g9JRsAaw Once you log into your member portal, click "Member Exclusive Webinars" and you will find the webinar you are looking for. Join us for this one hour crash course on how to excel with excel. This session is broken into 15 minute chunks starting at 15 minute basic, 15 minute intermediate tooling, and 15 minutes of advanced tooling. Sort, filter, and graph your way to success in this applicable training focusing on organizing and focusing your data for more efficient and effective investigations
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Ready to grow your knowledge and skill in fincrime prevention and enhance your career? Learn all you need to know about the Certified Financial Crime Specialist (CFCS) credential and how it can help your career in this live, complimentary Q&A session on July 11. By attending, you'll learn: 🔸 Why a full-spectrum approach to financial crime is essential 🔸 How to best prepare for the CFCS exam 🔸 How CFCS enhances your career 🔸 Topics covered on the exam 🔸 What's included in the accelerator program 🔸 What it takes to become CFCS-certified 🔸 And more Register today: https://bit.ly/3KUgCpM
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