ACFCS
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ACFCS is a member organization of those who work in disciplines that combat #FinancialCrime including #Fraud, #AML, #Corruption, #OrganizedCrime and more.
Alpharetta, GA
Joined January 2012
Pulled ever deeper into a securities fraud scheme, this ex-hedge fund CEO found more and more ways to rationalize his and his co-conspirators' crimes. How far would they go? . Become an ACFCS member today to gain access to the full story:
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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:
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It's FinCrime Friday! Join us today, 8/29 at 12:30 ET live on LinkedIn for a recap of FinCrime Virtual Week. We're going to be discussing all the incredible insights and learnings from #FVW25. Join us and share your biggest takeaways from the week:
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Can you identify the signs of human trafficking in financial flows? Your vigilance could save lives. ACFCS's Detecting and Understanding Human Trafficking certificate program gives you the tools to fight back against traffickers. Learn more:
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Suspicious Activity Reports (SARs) are the backbone of financial crime compliance. Getting them right is critical. Join ACFCS on 9/25 for an expert-led workshop built specifically to give new fincrime pros a solid foundation in SAR writing. Register:
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Want to earn your CFCS faster?. Our CFCS Accelerator program gets you certified in half the time. Nine weeks of instructor-led virtual classes keep you on track and engaged during your studies. Enrollment for the August cohort closes July 30. Enroll now:
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It's time for FinCrime Friday! Join us this Friday 8/29 at 12:30 ET for a live recap of FinCrime Virtual Week. If you've been processing and putting into action everything you learned at #FVW25, join us and share your biggest takeaways from the week:
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Every year, one of the highlights of FinCrime Virtual Week are the incredible illustrations from our sessions. These images brought to you by the great Peter Morey capture the intricacy and detail of the world of fincrime compliance. Learn more:
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Suspicious Activity Reports (SARs) are the backbone of financial crime compliance. Getting them right is critical. Join ACFCS on 9/25 for an expert-led workshop built specifically to give new fincrime pros a solid foundation in SAR writing. Register:
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Human trafficking generates over $150 billion annually, and much of that money flows through legitimate financial institutions. ACFCS's new human trafficking certificate equips fincrime pros with the skills to fight back. Start learning:
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Your team is on the frontline of stopping financial crimes. Give them the tools to succeed. ACFCS's custom-tailored enterprise training programs equip your team with the tools to better protect people and institutions. Learn more:
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On Day 4 of FinCrime Virtual Week 2025, we pull back the curtain on some of the week’s most anticipated topics. 🔸 Illicit crypto flows, to real estate schemes.🔸 KYC challenges.🔸 How AI is the future of FinCrime Compliance (or maybe not!?!?). Register:
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The 2025 FinCrime Virtual Week tackled one of the most complex challenges in compliance today: detecting ghosts in the machine—hidden risks lurking inside institutions. Join us in building stronger defenses by registering for the rest of the week: #FVW25
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Today’s #FVW25 highlights: Elder Financial Abuse Trends and Typologies, exploring the hidden pathways criminals use to exploit vulnerable victims, move money, and mask their identities to evade detection. Don’t miss a session. Register now:
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Day 2 of FinCrime Virtual Week brings the next wave of insight, including False Shadows: Deepfake Risks and How to Counter Them, diving deep into tactics criminals don’t want you to see. Register: Join our midday LinkedIn live:
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FinCrime Virtual Week 2025 is off to an incredible start. The leading minds in financial crime and compliance sharing the tools, tactics, and investigative techniques that help them detect, prevent and mitigate fincrime. What are your biggest takeaways from day 1?. #FVW25
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Here's your FinCrime Virtual Week checklist:. ✅ Wi-fi and a connected device.✅ Pen and notepad to capture insights.✅ An unwavering commitment to fighting financial crime and growing in your career.✅ Alarm set for Monday morning. Register here: #FVW25
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