The financial crime risk landscape has expanded dramatically for private and public sector organizations in recent years. So too have regulatory expectations, and public and media attention on financial crime issues. The "siloed" approach of the past is gradually giving way to a wider view that treats financial crime risks like money laundering, fraud, corruption, cybercrime and more not as separate issues, but as parts of an interconnected whole.
Organizations are increasingly seeking comprehensive and adaptive training resources that provide visibility into a broader range of threats.
This is where ACFCS excels.
ACFCS responds to this shift in compliance, regulation and enforcement toward a converged approach by helping professionals build knowledge and validate skill across all aspects of financial crime. Through membership, certification and training, ACFCS helps organizations stay current on emerging threats and trends, improve internal coordination and communication, and develop staff with the skill sets necessary to take on
the new reality of financial crime.
ACFCS can collaborate with your organization to create a package tailored to your goals and needs. Along with membership, certification and online training courses, these entreprise packages can include customized webinars, live certification prep sessions for your staff, tracking and reporting on your employees' activity, and ongoing support from dedicated relationship managers on the ACFCS team.
ACFCS offers a variety of modular training and tools that allow you to tailor a solution based on your organization's focus and needs.
ACFCS membership provides access to a worldwide community of colleagues and counterparts as well as training opportunities, a vast resource library, members-only events and a comprehensive career center.
ACFCS is built on the idea of mainiting a vibrant and connected community. That means we are always here to answer questions and support your certification and membership goals.
Whether utilizing your local chapter organization, searching employee prospects through our Career Center, or advertising your company through our Affiliate Membership, ACFCS provides multiple opportunities to network and expand your company.
See how ACFCS helped a mid-sized North American bank respond to increased regulatory scrutiny while expanding its operations into new regions.
ACFCS works with some of the most trusted leaders in the financial services industry, including 14 out of the Top 20 banks worldwide.
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