Association of Certified Financial Crime Specialists (ACFCS)


ACFCSACFCS is a leading association and provider of practical tools and knowledge to help professionals improve results in financial crime detection and prevention.
Through membership, live and online training, and the Certified Financial Crime Specialist (CFCS) credential, our goal is to deliver resources that enable better performance in financial crime compliance, investigations and enforcement.

Geography
Global

Membership type
Silver Affiliate Member

Website
https://www.acfcs.org/

 

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