Company profile
Association of Certified Financial Crime Specialists - ACFCS
A CeriFi company. Building a better financial crime-fighting community. Contact us at 786-530-8231
- Industry
- Financial Services
- Employees
- 68
- Headquarters
- Alpharetta, Georgia
- Founded
- 2011
- LinkedIn followers
- 51,232
- Office locations
- 1
Association of Certified Financial Crime Specialists - ACFCS company summary
Association of Certified Financial Crime Specialists - ACFCS is a company in the Financial Services industry, headquartered in Alpharetta, Georgia, founded in 2011. On LinkedIn the company has around 68 employees and 51,232 followers. Its listed specialties include Money Laundering Legal Information & Training, Financial Crime Information & Training, Counter Fraud Information & Training.
What technology does Association of Certified Financial Crime Specialists - ACFCS use?
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About Association of Certified Financial Crime Specialists - ACFCS
The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification. ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges. ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations.
Specialties
Where is Association of Certified Financial Crime Specialists - ACFCS located?
Association of Certified Financial Crime Specialists - ACFCS lists 1 location.
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Frequently asked questions about Association of Certified Financial Crime Specialists - ACFCS
What does Association of Certified Financial Crime Specialists - ACFCS do?
The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification. ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges. ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations.
How many employees does Association of Certified Financial Crime Specialists - ACFCS have?
Association of Certified Financial Crime Specialists - ACFCS has around 68 employees on LinkedIn.
Where is Association of Certified Financial Crime Specialists - ACFCS headquartered?
Association of Certified Financial Crime Specialists - ACFCS is headquartered in Alpharetta, Georgia.
When was Association of Certified Financial Crime Specialists - ACFCS founded?
Association of Certified Financial Crime Specialists - ACFCS was founded in 2011.
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