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August Edition | 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.


FCPA & Anti-Corruption Training 

Gain an overview of the U.S. Foreign Corrupt Practices Act (FCPA), including its history, anti-corruption compliance and more. With increased enforcement on corruption in the U.S. and attention to investigate graft in many other countries, sound anti-corruption programs are required for doing business internationally. After this training, you'll be equipped to comply with the FCPA, and support anti-bribery and corruption compliance. >Learn more.

ACFCS Speaker Spotlight: Former OCC Deputy Chief Counsel

In this Conference Speaker Spotlight, we talk to Dan Stipano. Dan is an attorney and former regulator with 30 years of experience, including being a key part of the most high-profile financial crime compliance enforcement actions to hit the field in recent decades. Catch Dan as a speaker at the conference this October. The Early Bird Conference  Discount ends September 1. >Learn more.

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Complimentary Fintech and Regtech Webinar

The areas of Fintech and Regtech are evolving quickly with the potential for significant disruption in financial crime compliance functions. Get up to speed on recent developments in these fields, and gain insights into what’s coming next, with this complimentary webinar presented by Thomson Reuters on Tuesday, September 19, at 1PM ET>Learn more and register. 

ACFCS New York Chapter 

The ACFCS New York Chapter is your direct link to our national organization. By joining our Chapter, you not only receive the benefit of both local and national membership, but you also gain an entire network of individuals looking to enhance their financial crime careers and training. >Learn more and get involved.

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