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November |  2017


We don’t want you to miss out on what's new with ACFCS! That's why we're excited to share our monthly eNewsletter with you, ACFCS Access. The newsletter provides timely and informative financial crime news, training discounts, details on ACFCS events and more.

Thank You

ACFCS Extends a Big Thank You to the CFCS Review Committee 

ACFCS has announced the launch of a revised and strengthened examination for the CFCS credential.The test is now available in its “beta” format for certification candidates. The new exam is the culmination of months of input and hard work by the subject matter experts who served on the Exam Review Committee. Learn more.

Cyber Monday Sales Coming Soon

Mark your calendars for Monday, November 27 — because we don’t want you to miss big savings on ACFCS membership, training and certification.

Staying a step ahead of financial crime, protecting your business and standing out from your peers with CFCS certification should be on your holiday shopping list this year. Start browing your Cyber Monday savings today.

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Webinar: Is Your Whistleblower Program Working? 

Join us Wednesday, November 29, for a webinar presented by David Malamed of Grant Thornton LLP.

We'll explore what it takes to operate an effective whistleblower program, real-life examples and, most importantly, how to know if it’s performing as intended. All ACFCS webinars are free for members, non-member cost is $35. Register today.

The Paradise Papers: The Offshoring Secrets of the World's Most Powerful

The leak of millions of records tied to exclusive offshore services firms used by the rich, famous and politically-connected has uncovered the secret tactics of how the world’s elite hide their ownership interests, and shield their wealth from the prying eyes of tax authorities. The stories also focus on AML rules. Read the full story here.

Paradise Papers