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March | 2017

We don’t want you to miss out on what's new with ACFCS! We're excited to introduce our new monthly eNewsletter, ACFCS Access. The newsletter provides you with timely & informative financial crime news, training discounts, ACFCS events & more.

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ACFCS Advisory Board

We are pleased to welcome Connie Fenchel to our Advisory Board. Connie is an international financial crime expert with over 40 years of experience in anti-money laundering, trade sanctions, detection of suspicious activity and financial investigations. Connie is the President of AML Experts, Inc., an independent consulting firm specializing in AML, the Bank Secrecy Act, and customs matters.   
>View the ACFCS Advisory Board

2017 ACFCS Conference

Built for the new reality of financial crime prevention. The ACFCS 2017 Conference is a "must attend." Join us in Boston on October 16 - 17 for the financial crime training event of the year. It’s a gathering place for subject matter experts, thought leaders, and seasoned professionals in all fields fighting financial crime — compliance, law enforcement, regulatory and civil society.
>Register today

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Free Assessment

Test Your Financial Crime IQ

Do you have what it takes to be a financial crime prevention expert? We invite you to take our free CFCS mini-assessment, consisting of 8 CFCS sample questions designed to test your financial crime IQ. The questions on the CFCS mini-assessment reflect the diversity of topics covered on the CFCS exam.
>Begin the Assessment

ACFCS Resources

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