Association of Certified Financial Crime Specialists - ACFCS
Judith Opiyo, CFCS, is the President of the Kenya Chapter at the Association of Certified Financial Crime Specialists. Judith has a background in accounting, tax advisory, financial intelligence, and risk management, and serves as a consultant. With a Master's Degree in Counter Fraud and Counter Corruption Studies from the University of Portsmouth, Judith also holds various certifications in cybersecurity, forensic accounting, e-discovery, and forensic investigation. Additionally, Judith has a Bachelor of Commerce in Accounting from Strathmore University and a Diploma in Accountancy from The Kenya Polytechnic. Judith is a well-rounded professional with a strong educational background in financial crime prevention and detection.
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Association of Certified Financial Crime Specialists - ACFCS
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, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification. ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges. ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations.