It's time for our FinCrime Friday Chat! Join us for this special live conversation where we discuss the latest developments in financial crime and compliance. This month, we're recapping FinCrime Virtual Week, discussing our favorite moments, insights, tips, and trends covered by our expert speakers during FinCrime Virtual Week held August 12-16. We'll also cover upcoming events, learning opportunities, and much more!
Association of Certified Financial Crime Specialists - ACFCS
Financial Services
Alpharetta, Georgia 43,320 followers
Contact us at 786-530-8231
About us
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.
- Website
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http://www.acfcs.org
External link for Association of Certified Financial Crime Specialists - ACFCS
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Alpharetta, Georgia
- Type
- Privately Held
- Founded
- 2011
- Specialties
- Money Laundering Legal Information & Training, Financial Crime Information & Training, and Counter Fraud Information & Training
Locations
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Primary
3625 Brookside Pkwy
#450
Alpharetta, Georgia 30022, US
Employees at Association of Certified Financial Crime Specialists - ACFCS
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Sheetal R Bhardwaj -CCO, CAMS, CGSS,CFE, CCI, CCFC
LinkedIn Top Voice| Top 3 AML Influencer | Regulatory Advisory | Financial Crime Risk | Fintech| RegTech| Crypto Compliance | Digital Assets| DeFi…
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Gonzalo Vila, CFCS
Director of Latin America at Association of Certified Financial Crime Specialists - ACFCS
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Katya Gozias
Fraud fighter. AML and Anti-Corruption champion. Blockchain evangelist.
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Tom Cecola
Director of Business Development at VITAL4
Updates
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Association of Certified Financial Crime Specialists - ACFCS reposted this
We're shaking off the long weekend and gearing ourselves up for the Association of Certified Financial Crime Specialists - ACFCS's executive roundtable on Transforming FinCrime Compliance sponsored by WorkFusion. Our Ryan Peters will lead the discussion on why AI is not just beneficial, but essential for the future of financial crime compliance. Today's event starts at 2pm, but you still have time to register! We'll see you soon: https://bit.ly/3z3zQXL
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Welcome to the CFCS team, VAHE BAMOKIAN, CFE , CFCS! Congratulations on earning your certification. The bad guys have another person to fear!
I’m happy to share that I’ve obtained a new certification: Certified Financial Crime Specialist from Association of Certified Financial Crime Specialists - ACFCS!
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Association of Certified Financial Crime Specialists - ACFCS reposted this
When I said that I was riding to the Charlotte FinCrime Summit, I meant really riding. 😀 Association of Certified Financial Crime Specialists - ACFCS here we go! I will update as I ride through beautiful Charlottesville and Danville, VA right into the heart of Charlotte, NC. See you all soon and enjoy a wonderful Labor Day!!!!!
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Association of Certified Financial Crime Specialists - ACFCS reposted this
Senior Compliance Manager - Nokia | Certified Sanctions Specialist | Anti-Corruption & Sanctions Expert
This is the best thing which came on my feed and to my pleasant surprise I am one of those Financial Crime Warriors who got featured in FinCrime Virtual Week 2024. It is absolutely a great honour to be featured and share my experience with the world. We are the true gatekeepers of compliance and a learning mindset will take us long because compliance is a journey which has infinite possibilities! My sincere gratitude to Association of Certified Financial Crime Specialists - ACFCS for considering me to be a part of this. ✊👏🙏 #FinCrime #fvw2024 #fvw24 #fvw #financialcrime
Fraudsters, scammers, and bad actors are full of tricks and illusions when it comes to manipulating money out of their victims. Their actions can have devastating consequences. But those who fight back against financial crime have a few tricks up their sleeves as well. Fincrime isn't victimless. It's deeply personal, and many are driven to get stop financial abuse by their own brushes with the seedy underworld of scams and illicit funds. Collected at FinCrime Virtual Week 2024, these are the stories of what motivates fincrime warriors to fight back. #FinCrime #Fraud #AML #KYC #FVW #FVW2024 #FVW24 #financialcrime
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Join us for a complimentary webinar presented by Thomson Reuters delving into the escalating crisis of Organized Retail Crime (ORC) and its far-reaching consequences for retailers, consumers, and communities across the nation. 📆 9/12 🕛 Noon ET Register: https://bit.ly/3X6E8FI
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The Charlotte FinCrime Summit is coming up on September 4 — are you registered? If not, you'll miss out on a day filled with live, interactive training sessions lead by experienced investigators, top compliance pros, and law enforcement experts. Covering a range of focus areas from practical skills like SAR writing for cryptocurrency, understanding deepfakes, and terror finance within the sanctions world, these sessions will equip you with the latest information to help you advance in your career. Don't miss out! Register now: https://bit.ly/4brsV7M #FinCrime #AML #Fraud #Crypto
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Are you registered for the Charlotte FinCrime Summit? It's coming up next week! This one-day event is your ticket to staying ahead in the ever-evolving world of financial crimes compliance. Join us to learn new skills, stay abreast of the latest in financial crime typologies, and network with other fincrime professionals. Our lineup of speakers is stacked with leading experts who can help you take down the bad guys. Register now to save your seat: https://bit.ly/4brsV7M #FinCrime #AML #Fraud
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With up to six continuing education credits, an absolutely stacked roster of expert presenters (see below), multiple networking sessions, and topics that help you excel on the job, the Charlotte FinCrime Summit is the event for fincrime and compliance professionals who want to connect, learn, and excel in their careers. Come network in-person with your fellow compliance officers, share your thoughts and ideas, and learn from some of the leading minds in financial crime and compliance. Register today to save your spot: https://bit.ly/4bKlY21 #FinCrime #FinancialCrime #AML #KYC #Crypto #Fraud