Association of Certified Financial Crime Specialists - ACFCS
Gwendolyne Morales Bonilla serves as the Director de cumplimiento normativo at INFORMÁTICA SENOMI since January 2024 and is a member of the Executive Committee for the Mexico Chapter of the Association of Certified Financial Crime Specialists (ACFCS) since June 2020, focusing on Fintech, AML, Vulnerable Activities, and Cryptoassets. Gwendolyne holds extensive experience in compliance roles across multiple organizations, including Chief Legal Officer at Dock, AML Supervisor at Mercado Libre, and Head of Compliance at Bitso. Gwendolyne has a robust academic background, currently pursuing a doctorate in law at Centro de Estudios Jurídicos Carbonell, and has completed advanced studies in corporate law, compliance certification, and web analytics.
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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.