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June Edition | 2017

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


ACFCS Launches 4 New Chapters

ACFCS has launched four new chapters in key U.S. finanical hubs to better serve  financial crime compliance professionals. Our Washington, D.C., Toronto, New York City and Mid Atlantic Region chapters provide local forums to facilitate discussion, offer training and education on area-specific issues, and foster networking among financial crime professionals. Come join us at a local event.  >Learn More About ACFCS Chapters

Spotlight Journalist Kelly Carr at Financial Crime Conference

Investigative journalist Kelly Carr is a Spotlight Fellow for The Boston Globe. Her work has exposed Luxembourg’s secret deals with multinational corporations, widespread accounting malpractice at the Pentagon and corrupt uses of U.S. shell companies. Hear her speak at the 2017 Finanical Crime Conference in Boston on October 16 and 17.
>Register Today and Learn More

Kelly Carr

Learn More about ACFCS Partners

We provide top training opportunities and vital information by giving employees and students access to our ever-expanding financial crime resources and community. Some of our institution, organization and university partnerships include Fordham School of Law, Seneca University, The American Bar Association, Chatham House and many others. 
>Learn More About ACFCS Partners

Give Us Your Opinion, Win a $100 Amazon Giftcard 

We value your input to help guide our editorial coverage, expand our offerings and ensure we are delivering the best possible support to financial crime professionals — like you. We invite you to take a simple five-minute survey for a chance to guide us on the topics, benefits, and training you consider most relevant. >Begin Our Short Survey - you will be entered to win a $100 Amazon giftcard! 

ACFCS Survey