ACFCS
@acfcsonline
ACFCS is a member organization of those who work in disciplines that combat #FinancialCrime including #Fraud, #AML, #Corruption, #OrganizedCrime and more.
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Are you registered for November's FinCrime Friday Chat? It's coming up this Friday! Join our expert panel for a live discussion of today's sanctions enforcement landscape and the evasion trends you need to know about. Register: bit.ly/49ZpSqm
The future of financial crime is here. Are you prepared? ACFCS's new Digital Assets Compliance Specialization (DACS) is a 3-tiered, comprehensive learning journey built to empower you for compliance roles in digital asset environments. Learn more: bit.ly/3IXb8gL
To all the veterans who have served our country, thank you. We honor your service, your sacrifice, and your commitment. The U.S. offices of all CeriFi companies will be closed Tuesday, November 11, 2025, in observance of Veterans Day. #Veterans #VeteransDay
The ability to leverage open-source intelligence (OSINT) is essential for identifying fraud, money laundering, and illicit activity. ACFCS's Discovering Digital Trails OSINT Workshop will equip you with the tools critical for fighting financial crime: bit.ly/3Jou9Zz
Have you visited the ACFCS store? Find everything you need to supercharge your fincrime and compliance career in one convenient location: 🔸 Membership 🔸 Certification 🔸 Upcoming events 🔸 Online courses and more! Check it out: bit.ly/41E5VR8
Interested in earning the CFCS certification but unsure if you qualify? Use our eligibility calculator to check if you meet the required 40-credit minimum. Plug in your credits and see. No guesswork, no stress. bit.ly/4jBNt1M #CFCS #FinCrime #AML #Career
Every day, evidence sits in plain sight across the digital landscape. Do you know how to piece it together? ACFCS's newest expert-led OSINT workshop will equip you with the tools to use publicly available sources to fight financial crime. Register now: bit.ly/4oncRea
Join ACFCS tomorrow, Tuesday, Nov. 4, for a live Q&A session about our new Digital Assets Compliance Specialization (DACS), our new program designed to give fincrime pros the knowledge and tools to navigate the cutting edge of digital assets. Register: bit.ly/4oQ7FQi
DACS is officially here. DACS is a comprehensive, multi-level learning program designed to equip fincrime compliance pros with the knowledge and tools needed to navigate the evolving landscape of cryptocurrencies and other digital assets. Learn more: bit.ly/3IXb8gL
Did you hear ACFCS's Erin O'Loughlin on the High Risk Education "HRE Insights in 30" podcast recently discussing how her work as an intelligence officer informs her work in the world of financial crime compliance? Listen to the full conversation at: bit.ly/43IXjJL
Ready to expand your knowledge of cryptocurrencies and digital assets, hone your skills, and accelerate your career? Join ACFCS on Tuesday, November 4 for a live Q&A session about our new Digital Assets Compliance Specialization (DACS). Register today: bit.ly/3KUFbq2
The GENIUS Act could reshape the future of financial crime compliance. In this month's FinCrime Friday Chat, we’ll break down what the bill proposes, why it matters, and what compliance teams need to do now to prepare for its potential impact. Register: bit.ly/4nrE4fI
Our own Erin O'Loughlin will be discussing the future of AML/CFT at the Digital Forensics Conference in Belgrade next week! Learn more about the conference here: digitalforensicsconf.com
California’s Digital Financial Assets Law (DFAL) is poised to reshape how crypto and digital asset firms are licensed, supervised, and examined. Join ACFCS tomorrow, Tuesday, Oct. 28 to learn what compliance pros need to know before DFAL implementation: bit.ly/47j6XE5
DACS is officially here. DACS is a comprehensive, multi-level learning program designed to equip fincrime compliance pros with the knowledge and tools needed to navigate the evolving landscape of cryptocurrencies and other digital assets. Learn more: bit.ly/3IXb8gL
California’s Digital Financial Assets Law (DFAL) will reshape how crypto and digital asset firms are licensed, supervised, and examined in California and beyond. Join ACFCS on Tuesday, October 28 to learn what you need to know before DFAL implementation: bit.ly/3L370fI
The ability to leverage open-source intelligence (OSINT) is essential for identifying fraud, money laundering, and illicit activity. ACFCS's Discovering Digital Trails OSINT Workshop will equip you with the tools critical for fighting financial crime: bit.ly/3Jou9Zz
Ready to expand your knowledge of cryptocurrencies and digital assets, hone your skills, and accelerate your career? Join ACFCS on Tuesday, November 4 for a live Q&A session about our new Digital Assets Compliance Specialization (DACS). Register today: bit.ly/3KUFbq2
Every day, evidence sits in plain sight across the digital landscape. Do you know how to piece it together? ACFCS's newest expert-led OSINT workshop will equip you with the tools to use publicly available sources to fight financial crime. Register now: bit.ly/4oncRea
AI is changing financial crime. Are you keeping up? Join our panel on 10/21 for real talk on: ✓ Latest criminal AI tactics ✓ What's working in investigations ✓ Practical guidance for your team Free with @ACFCS & Saifr (Fidelity Labs) Register: bit.ly/3KHRINp
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