Association of Certified Financial Crime Specialists - ACFCS Employee Directory
Financial ServicesGeorgia, United States51-200 Employees
The Association of Certified Financial Crime Specialists (ACFCS) is a global financial services organization serving private and public sector professionals across financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS administers the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination at authorized testing centers around the world. The organization provides information and training products and services to its members and the broader global financial crime community, and supports a network for professionals to exchange ideas and solutions. An expert Advisory Board guides ACFCS, and its management has substantial experience in developing professional certifications and managing member associations. Headquartered in Alpharetta, Georgia, United States, ACFCS has 51-200 employees and serves professionals from more than 50 nations.
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