1ACFCS.ORGA BARBRI Professional Association

ACFCS MEMBERSHIP A STEP AHEAD OF FINANCIAL CRIME

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Join the ACFCS Community, Gain Access to Exclusive Benefits.ACFCS is a leading provider of practical tools and knowledge to help professionals improve results in financial crime detection and prevention. Through membership, live and online training, and the Certified Financial Crime Specialist (CFCS) credential, our goal is to deliver resources that enable better performance in financial crime compliance, investigations, regulation and enforcement.

ACFCS.ORG

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ACFCS membership supports you and your organization by providing a wealth of training opportunities, continuous news and analysis on emerging trends and threats, and access to a worldwide community of colleagues and counterparts. The goal of ACFCS membership is to equip individuals and organizations with first-class practical tools, information and education that improve results in financial crime detection and prevention.

A Step Ahead with Best-in-Class Membership

“[ACFCS is] far and above any other training in the compliance industry when it comes to up-to-date and relevant information.”

Head of AMLFinancial Services

“The added value of ACFCS is that it not only focuses on fraud or money laundering but on the broader spectrum of financial crime and cor-ruption. In retrospective, I truly believe that being part of ACFCS has aided me to become a more well-rounded financial crimes professional.”

Senior Investigator, Enterprise AML Group Financial Services

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ACFCS offers its members and the financial crime community an array of information and training products and services, as well as a global community of financial crime specialists.

The Certified Financial Crime Specialist (CFCS) Certification responds to the need for professionals with diverse skills and knowledge across the financial crime spectrum.

ACFCS membership supports you and promotes your career by providing top training opportunities, vital information and analysis that let you do your job better.

TRAINING CERTIFICATION MEMBERSHIP

EXCLUSIVE CONTENT

Members have exclusive access to a comprehensive collection of resources, articles, best practices, tips and tools available to financial crime professionals.

GLOBAL NETWORKING

Connect with members from around the world through our social media groups and the ACFCS.org Member Portal.

FINANCIAL CRIME 360°

Become a subscriber to our weekly e-zine briefing you on breaking financial crime news and guidance on how the news applies to you and your work.

LIVE AND ON-DEMAND TRAINING

ACFCS webinars are led by expert speakers and moderators on the hottest topics in financial crime. Members have access to all webinars on-demand.

TASK FORCES

By joining a taskforce, members can make lasting contacts while shaping the future of ACFCS content, training and certification.

DISCOUNTS AND PREFERRED PRICING

Receive special discounts on conferences, live and virtual training events, webinars and CFCS certification. Plus, receive exclusive savings throughout the year.

QUICK TIPS

A new feature designed to provide practical job aids and timely guidance on emerging threats in a 15 – 20 minute presentation.

A Step Ahead of Financial Crimeand Your Competition

MEMBERSHIP BENEFITS INCLUDE:

ACFCS COMMUNITY Members-only forums, career center (coming soon), listservs, chapter networking and additional opportunities to network with others in the ACFCS community.

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A Wealth of Resources To Keep You a Step Ahead of Financial Crime

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20%

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FRAUDCOMPLIANCE

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TERRORISM

TERRORISM

BIG DATAFINANCING

FRAUD

SANCTIONS

COMPLIANCE

CORRUPTION

CORRUPTION

COM

PLIA

NCE

ANNUAL ACFCS MEMBERSHIP INCLUDES

1000+ content items in members-only archives, including recorded webinars, podcasts, articles, white papers and more

200+ Daily Briefs featuring quick updates and guidance on the latest news, emerging issues and regulatory changes

50 Financial Crime 360 email newsletters delivering original reporting and analysis each week

12+ members webinars providing training and insights on timely subjects in AML, fraud, corruption, cybercrime and more

20% average discounted pricing on other ACFCS offerings, including conferences, live events and online training course

“ This is the best training out there right now. You guys are making an effort to keep it that way.”

Senior Director Compliance; Financial Services

6ACFCS.ORG A BARBRI Professional Association

A Step Ahead.ACFCS is passionate about delivering professional resources that enable better performance when failure is not an option. ACFCS: the association for the era of convergence in financial crime compliance, investigations, regulation and enforcement.

For more information and to become a member today visit us at ACFCS.ORG. QUESTIONS: 1-866-596-7702 or email at customerservice@acfcs.org