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January |  2018


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 more.

Thank You

It's a New Year! Begin Your Search for a New Career and/or Employee 

Our Career Center is your resource for finding top financial crime prevention and detection jobs and candidates. The dynamic center offers resume posting capability, job alerts, career resources and more. Employers are able to post positions, search resumes, and start creating their dream team with the top financial crime prevention professionals. >Learn More

2018 = Year of Professional Growth 

CFCS Certification offers multiple benefits to organizations and employers. By becoming CFCS certified, you and your company will validate your financial crime skill and technical competency. With a revised exam, more exam prep resources than ever, and a 15% discount, now is the time to begin your CFCS Certification. >Learn more and use the code: CERT15 to enjoy a 15%  discount on CFCS Certification

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Webinar Next Week: Banking Cannabis Compliance Confidence 

Join us Wednesday, February 8, at 1 PM ET for a webinar presented by the co-founders of Link to Banking.

This webinar guides attendees on the latest issues in a shifting field, compliance risks, and strategies to use when considering when and how to provide banking for marijuana-related businesses. >Register Today

Congress Mulling Stronger Beneficial Ownership Rules 

If Congress has its way, U.S. banks are in for a radical paradigm shift when it comes to financial crime compliance, as the Senate contemplates ways to boost public-private financial intelligence sharing, pare back penalties for minor programmatic failings and encourage technological innovations. >Read the Full Story