Association of Certified Financial Crime Specialists

The Association of Certified Financial Crime Specialists (ACFCS) is an international organization that provides education, training, and certification for professionals working to combat financial crime. This includes issues like money laundering, fraud, and cybercrime. ACFCS offers resources and networking opportunities to help these professionals enhance their skills and knowledge, ensuring they are well-equipped to detect and prevent financial misconduct. By promoting best practices and providing certification, ACFCS helps maintain integrity in the financial system, supporting organizations in safeguarding themselves against criminal activities.