Association of Certified Financial Crime Specialists - ACFCS
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The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, complianc... Read more
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Joseph Yerant
President
Joseph Yerant
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Brian Monroe
Vice President Of Content And Financial Crime Compliance SME
Stevan Gess
Director Of Operations
Cheyenne Vyska
Training Manager
Cfcs Judith Opiyo
President - Kenya Chapter
Gwendolyne Morales Bonilla
Miembro Del Comité Ejecutivo Del Capítulo México Acfcs
Jimena S.
Co Presidente Capítulo España Acfcs
Marc-André Paquet
Comité De Direction - Chapitre De Montréal
Silvia Rosa M.
Presidenta Del Capítulo México De La Acfcs
Vikram Babbar Ca Cfe, Cams, Cci
Chairperson (india Chapter)
Cfcs Nicolas Cardillo
Secretary (washington, DC Chapter)
