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July 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 monthly eNewsletter with you, ACFCS Access. The newsletter provides timely and informative financial crime news, training discounts, details on ACFCS events and much more.


Introducing: Financial Crime Essentials Online Training 

This one-hour overview course covers the 12 key areas of the financial crime landscape, including money laundering, corruption and cyber crime. It is ideal for entry-level employees, students and front-line staff. Financial crime threats hit every level in the organization — stay a step ahead with this training course. Non-ACFCS Members can purchase this training for just $99. >Learn more.

Compliance Officers, Don't Miss The 2017 Financial Crime Conference

In a rapidly changing financial crime landscape, getting guidance directly from regulators is essential to stay a step ahead of compliance challenges. This year's Financial Crime Conference, held October 16-17 in Boston, will feature industry experts from FINRA, FinTech and the OCC discussing the future of financial crime. >Learn more about the conference. 

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KAW Conference Summary 

Executive Vice President and Executive Director Garry Clement attended the 9th Annual AML/CML, Anti Fraud and Financial Crimes Conference in Antigua July 10-11, 2017. ACFCS also hosted a session on "Enhanced Due Diligence" using open source internet techniques. The conference was a huge success, with ACFCS’s Caribbean partner, Kem Warner, spearheading the event. >Learn more about KAW Management Services.

ACFCS Launches Washington, D.C. Chapter 

The official Washington, D.C. Chapter Launch Party took place on June 29 and was hosted at Pepper Hamilton, LLP. The event welcomed current members to the chapter and connected financial crime prevention professionals from around the D.C. area. >Learn more and see photos from the chapter launch event.


ACFCS DC Chapter Launch