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. 

Association of Certified Financial Crime Specialists - ACFCS

Joseph Yerant

Cfcs Nicolas Cardillo

Vikram Babbar Ca Cfe, Cams, Cci

Silvia Rosa M.

Miruna M.

Marc-André Paquet

Jimena S.

Gwendolyne Morales Bonilla

Cfcs Judith Opiyo

Cheyenne Vyska

Stevan Gess

Brian Monroe

The Event Management Team at ACFCS is responsible for planning, coordinating, and executing a variety of events, including conferences, webinars, and training sessions that focus on financial crime topics. This team works collaboratively to create networking opportunities for members, facilitate knowledge sharing among financial crime professionals, and enhance the overall educational experience for attendees. Their efforts are crucial in fostering a global community dedicated to combating financial crime and staying abreast of industry developments.

Event Management Team

Leadership Team

Event Management Team

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Leadership Team