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
It's time to transform how you prevent financial crime. In today's evolving fincrime landscape, one-size-fits-all training can leave you exposed. That’s why ACFCS is proud to offer Customized Learning Plans designed for your needs. Learn more: https://t.co/Ud7tE377d1
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What better way to learn about money laundering than from someone who did it professionally for the U.S. government? The State Your Case Podcast takes you inside the world of financial crime with real-life case studies each month. Join ACFCS for access: https://t.co/kNVbbutS0p
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ACFCS's 2nd annual Human Trafficking Awareness webinar series launches next month. Each Tuesday in January, our expert-led webinars arm you with valuable insights into the ways traffickers finance and conceal their operations. Details and registration ➡ https://t.co/5jKYjqQsPB
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Ready to elevate your fincrime compliance career? ACFCS's Accelerator program helps you achieve CFCS certification faster with the support of instructor-led classes. Registration for the next cohort is open through Jan. 14, 2026. Save your spot: https://t.co/P4rnRXRfDg
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The clock is ticking! Use code CYBERWEEK25 to save 15% sitewide on all ACFCS memberships, certifications, trainings, and professional study tools before midnight tonight (Friday, Dec. 5). Accelerate your career fincrime compliance career: https://t.co/YQ0tco6xKr
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The future of fincrime is digital. Are you ready? ACFCS's new Digital Assets Compliance Specialization (DACS) is built to empower you for compliance roles in digital asset environments. Learn more: https://t.co/UWwGklEOeI Register by 12/5 and save 15% with code CYBERWEEK25
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There's no better time to invest in the future of your fincrime career! This week, save 15% sitewide on all ACFCS memberships, courses, and study resources with this code: CYBERWEEK25 Supercharge your fincrime compliance career today: https://t.co/atLGO1yNQj
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Stay a step ahead of the bad guys by investing in the skills that move your career forward. Through 12/5, save 15% sitewide on all ACFCS memberships, courses, and study resources with code: CYBERWEEK25 Level up today: https://t.co/atLGO1yNQj
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There's no better time to invest in the future of your fincrime career! This week, save 15% sitewide on all ACFCS memberships, courses, and study resources with this code: CYBERWEEK25 Supercharge your fincrime compliance career today: https://t.co/atLGO1yNQj
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Cyber Week deals are live! Through December 5, save 15% sitewide on all ACFCS memberships, courses, and study resources with this code: CYBERWEEK25 Supercharge your fincrime compliance career with our biggest discounts of the year: https://t.co/ZO3M4WvhcV
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Cyber Week deals are live! Through December 5, save 15% sitewide on all ACFCS memberships, courses, and study resources with this code: CYBERWEEK25 Supercharge your fincrime compliance career with our biggest discounts of the year: https://t.co/ZO3M4WvhcV
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All right, fincrime pros…Cyber Week deals are here! Through December 5, save 15% sitewide on all ACFCS memberships, courses, and study resources with code: CYBERWEEK25 Supercharge your fincrime compliance career with our biggest discounts of the year: https://t.co/yJvmpAt206
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Wherever you are, whoever you're with, and however you celebrate, the CeriFi family wishes you a happy and safe Thanksgiving holiday.
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To stay ahead of bad actors in the world of financial crime, you need your team operating at the highest level. ACFCS's enterprise fincrime programs make training, certification, learner management, and reporting simple and convenient. Learn more: https://t.co/Scmb2apS99
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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: https://t.co/iXzMiK8Mef
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Want to know how seasoned investigators unravel complex cases? Exclusively for ACFCS members, the State Your Case podcast gives you an inside view of complex and fascinating fincrime investigations. Join today to access the full series: https://t.co/nsKf3DkRob
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It's time to transform how you prevent financial crime. In today's evolving fincrime landscape, one-size-fits-all training can leave you exposed. That’s why ACFCS is proud to offer Customized Learning Plans designed for your needs. Learn more: https://t.co/Ud7tE377d1
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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: https://t.co/9pu153t2qa
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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: https://t.co/iXzMiK8Mef
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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
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