Association of Certified Financial Crime Specialists - ACFCS

The Association of Certified Financial Crime Specialists (ACFCS) is a global organization that serves professionals in diverse financial crime disciplines, including anti-money laundering, tax evasion, corruption, fraud, data analytics, security, compliance, regulation, and enforcement. ACFCS offers the Certified Financial Crime Specialist (CFCS) certification to qualified candidates through a proctored examination. The organization has certified professionals from over 50 nations. ACFCS provides its members and the global financial crime community with a range of information and training products and services, fostering an environment for networking and the exchange of ideas and solutions. With an expert Advisory Board and experienced management, ACFCS is well-positioned to make significant contributions across the fields of financial crime. Founded in 2011, ACFCS operates in the education and financial services industries with its headquarters in the United States. Overall, ACFCS has solidified its position as a leading organization in the financial crime sector with its global reach and comprehensive offerings. With its established track record and experienced leadership, ACFCS presents an attractive opportunity for venture capital investments aimed at further expansion, technological advancement, and international outreach.