Association of Certified Financial Crime Specialists (ACFCS)

The Association of Certified Financial Crime Specialists (ACFCS) is a professional organization that focuses on combating financial crime, including money laundering, fraud, and cybercrime. It offers training, certification, and resources for professionals in finance, law enforcement, and compliance to enhance their skills in detecting and preventing illicit activities. By promoting best practices and providing a network for knowledge-sharing, ACFCS helps its members stay updated on industry trends and regulations, ultimately contributing to the integrity of financial systems and the enforcement of law against financial misconduct.