Ghislaine Y. currently holds the position of Co-directrice aux évènements at the Association of Certified Financial Crime Specialists (ACFCS) - ACFCS since December 2022. Ghislaine is also a chargée de clientèles at Mouvement Des Caisses Desjardins since May 2012, where Ghislaine provides financial advice to members in Quebec and Ontario. Additionally, Ghislaine has been serving as a Conseillère en finances personnelle at caisse Desjardins Terrebonne since March 2016. Ghislaine holds a Master's degree in Planification et services financiers from their education in Tunisia, Canada, and France, and a DESS in luttes contre la criminalité financiere from Université de Sherbrooke.
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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.