We don’t want you to miss out on what's new with ACFCS! That's why we're to share our new monthly eNewsletter, ACFCS Access. The newsletter provides you with timely and informative financial crime news, training discounts, details on ACFCS events and much more.
Brand New: ACFCS Career Center
Your resource for finding top financial crime prevention and detection jobs and candidates. Our dynamic career center offers resume posting capability, job alerts, career resources and more. Employers are able to post positions, search resumes and start creating their dream team with the top financial crime prevention professionals. Our career center can help streamline the hiring process by providing targeted access to highly qualified candidates and organizations. >Learn More
Financial Crime Conference Keynote Speaker Announced
Investigative journalist, documentary creator and academic Declan Hill is our 'can’t-miss' keynote speaker at this year's ACFCS Conference in Boston October 16 - 17. Declan specializes in the study of organized crime and international issues. Join us for the financial crime detection and prevention event of 2017.>Register Today
Complimentary KYC Training
Join us Thursday, May 25 at 1PM ET for a complimentary webinar, sponsored by Thomson Reuters.This webinar provides an update on critical developments in the KYC space, offers guidance on policies, tools and technologies institutions should consider in response. >Register Today
CFCS Spotlight: John Waterstram
PNC Bank Assistant Vice President and Senior Detection and Investigation Associate John Waterstram thrives on uncovering critical information for his bank, protecting customers and gleaning vital intelligence to law enforcement as part of a select group on the bank’s anti-money laundering team. John became CFCS certified because he wanted to "be a more complete professional, with demonstrable competencies across the spectrum of financial crime." >Learn More about John and His Career
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