Association of Certified Financial Crime Specialists

The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization headquartered in Alpharetta, Georgia. It boasts a team of 83 employees and generates approximately $13.7 million in annual revenue. ACFCS provides a range of information, training products, and services to professionals in the financial crime field, encompassing disciplines like anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation, and enforcement. They offer the Certified Financial Crime Specialist (CFCS) certification to qualified individuals who successfully pass an examination administered at authorized testing centers globally. ACFCS fosters a global community of financial crime specialists, enabling members to network, share knowledge, and collaborate on solutions to common challenges. The organization is guided by an experienced Advisory Board comprised of leaders recognized for their expertise in various financial crime disciplines within both the private and public sectors. For further information or to learn more about membership, visit ACFCS's website at acfcs.org.