@acfcsonline

ACFCS is a member organization of those who work in disciplines that combat #FinancialCrime including #Fraud, #AML, #Corruption, #OrganizedCrime and more.

 Alpharetta, GA
acfcs.org
Joined January 2012
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  • Followers3.8K
1.3KMedia
Tomorrow: Join ACFCS for a complimentary webinar! AI is changing what it means to be an investigator. By taking repetitive tasks like information gathering and manual data entry off your plate, AI gives you more time to focus on what matters. Register: bit.ly/4dPD6aq
A person seated at a desk looks thoughtfully at a computer screen. The text reads: "AI in Action: What the New Reality Looks Like for Investigators. Presented by Hummingbird. Tuesday, October 20, 12:00 – 1:00 pm ET. Complimentary.

ALT A person seated at a desk looks thoughtfully at a computer screen. The text reads: "AI in Action: What the New Reality Looks Like for Investigators. Presented by Hummingbird. Tuesday, October 20, 12:00 – 1:00 pm ET. Complimentary.

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How do romance scammers develop such a strong hold on their victims? What does it take to make someone realize they've been duped? In this episode of the State Your Case podcast, Erin spoke with Pete Staffell on the psychology of romance scams. Watch: youtu.be/5FhV-FOGS1k?si=VBRT…

Romance Scams Exposed: The Psychology of Scams and How They Target You

Welcome to ACFCS's State Your Case podcast, where we dive into true...

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Join ACFCS for Money Laundering Awareness Week (MLAW), a five-day virtual event bringing together financial crime professionals for expert insights, real-world case studies and practical strategies to combat money laundering. youtu.be/mnuR_ojIUaM?si=V_TK…

Money Laundering Awareness Week (MLAW)

Join ACFCS for Money Laundering Awareness Week (MLAW), a five-day v...

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Organized fraud rings aren't passively waiting for opportunities to fall into their laps. They're actively recruiting insiders at your organization. Explore ACFCS's fincrime training tools and level up your defenses against insider threats: bit.ly/4s4vA13
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With ACFCS you learn with the best of the best in fincrime and compliance. On November 2, Tim Lynch, Unit Chief at the FBI's Cyber Enabled Fraud and Money Laundering Unit will kick of Money Laundering Awareness Week as our keynote speaker. Register: bit.ly/3TP7fQp
This image is a promotional graphic for a Keynote event during Money Laundering Awareness Week, hosted by the Association of Certified Financial Crime Specialists. The featured speaker is Tim Lynch, Unit Chief of the Cyber Enabled Fraud & Money Laundering Unit. The event is scheduled for Monday, November 2, from 11:00 am to 12:30 pm ET.

ALT This image is a promotional graphic for a Keynote event during Money Laundering Awareness Week, hosted by the Association of Certified Financial Crime Specialists. The featured speaker is Tim Lynch, Unit Chief of the Cyber Enabled Fraud & Money Laundering Unit. The event is scheduled for Monday, November 2, from 11:00 am to 12:30 pm ET.

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Is your KYC process keeping pace with evolving customer risk? Join @LexisNexisRisk for a complimentary webinar on October 8, exploring how continuous KYC can free up compliance capacity and strengthen your risk management approach. Register: bit.ly/3T3OQ1Z
A human-like figure stands in focus with a translucent red digital overlay on its face, set against a backdrop of numerous gray digital profile cards. The profiles are arranged in a grid pattern, each with a silhouette and text, indicating data or identification themes.

ALT A human-like figure stands in focus with a translucent red digital overlay on its face, set against a backdrop of numerous gray digital profile cards. The profiles are arranged in a grid pattern, each with a silhouette and text, indicating data or identification themes.

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The event money launderers don't want you attending! Money Laundering Awareness Week (MLAW) is a dynamic lineup of expert-led sessions and practical case studies, built to inform, inspire, and empower financial crime professionals. Register: bit.ly/4d7iDxr
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How do criminals hide money, and how do fincrime prevention professionals stop them? Join ACFCS November 2–6 for a full week dedicated to answering this question and giving you the tools to do it. Save your seat: bit.ly/3SOT4ub
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Step into the future of financial crimes compliance with ACFCS's Digital Asset Compliance Specialization (DACS) a multi-level learning program built to put you on the cutting edge of today's complex and evolving digital asset landscape. Get started 🔸 bit.ly/48z27Dq
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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: bit.ly/41E5VR8
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It's time to level up your fincrime identification, prevention, and mitigation skills, and ACFCS has the training you need. See what's coming up 🔸 bit.ly/4yWqNRC
An advertisement for the SAR 201 Workshop by the Association of Certified Financial Crime Specialists, scheduled for October 2026. The image features a stylized digital graphic of a computer or server, using dark red tones.

ALT An advertisement for the SAR 201 Workshop by the Association of Certified Financial Crime Specialists, scheduled for October 2026. The image features a stylized digital graphic of a computer or server, using dark red tones.

A person sits in front of multiple red-lit computer monitors displaying data, suggesting a focus on analysis or cybersecurity. On the right, text announces a "Virtual Workshop | December 2026: Risk Assessment Workshop." The top left corner shows the "Association of Certified Financial Crime Specialists" logo.

ALT A person sits in front of multiple red-lit computer monitors displaying data, suggesting a focus on analysis or cybersecurity. On the right, text announces a "Virtual Workshop | December 2026: Risk Assessment Workshop." The top left corner shows the "Association of Certified Financial Crime Specialists" logo.

A blue ribbon is featured on a white background, representing awareness. Text on the right reads, "Virtual Event | January 2027 Anti-Human Trafficking Awareness Series." The red border includes the logo and name of "Association of Certified Financial Crime Specialists" in the top left corner.

ALT A blue ribbon is featured on a white background, representing awareness. Text on the right reads, "Virtual Event | January 2027 Anti-Human Trafficking Awareness Series." The red border includes the logo and name of "Association of Certified Financial Crime Specialists" in the top left corner.

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Human traffickers routinely use healthcare systems to mask illicit profits as legitimate medical payments. For financial institutions, these transactions can appear routine unless compliance teams understand the underlying patterns. youtu.be/4Z0Kpjcqgg0
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Join ACFCS November 2–6 for Money Laundering Awareness Week (MLAW), a members-only virtual event bringing together financial crime professionals for a week of expert insights, real-world case studies, and practical strategies to combat money laundering: bit.ly/3SOT4ub
A torn piece of paper reveals the eyes from a U.S. hundred-dollar bill, peeking through the gap.

ALT A torn piece of paper reveals the eyes from a U.S. hundred-dollar bill, peeking through the gap.

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What do you do when the call is coming from inside the house? Find out tomorrow, Friday September 25, at ACFCS's FinCrime Friday Chat where we're digging deep into the shadowy world of insider threats. Don't miss this one. Register now: bit.ly/4ABKTCC 🐑🐑🐑🐺🐑🐑🐑
A wolf stands at the center dressed in a suit, surrounded by blurred sheep. The text reads: "Insider Threats. Friday, September 25. 12:30–1:15 ET."

ALT A wolf stands at the center dressed in a suit, surrounded by blurred sheep. The text reads: "Insider Threats. Friday, September 25. 12:30–1:15 ET."

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Join ACFCS for this hands-on session that will guide you through the basics of writing great Suspicious Activity Reports (SARs), from identifying key elements of a report to drafting straightforward narratives that meet regulatory expectations. Register: bit.ly/4iSlTjM
A person working on a laptop, with details of an event titled "Fundamentals of Effective SARs: The Write Stuff." It is organized by the Association of Certified Financial Crime Specialists. The event occurs online on Thursday, September 24, from 11 am to 2:30 pm ET, with different pricing for members and non‑members.

ALT A person working on a laptop, with details of an event titled "Fundamentals of Effective SARs: The Write Stuff." It is organized by the Association of Certified Financial Crime Specialists. The event occurs online on Thursday, September 24, from 11 am to 2:30 pm ET, with different pricing for members and non‑members.

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Join ACFCS for this hands-on session that will guide you through the basics of writing great Suspicious Activity Reports (SARs), from identifying key elements of a report to drafting straightforward narratives that meet regulatory expectations. Register: bit.ly/4iSlTjM
A person working on a laptop, with details of an event titled "Fundamentals of Effective SARs: The Write Stuff." It is organized by the Association of Certified Financial Crime Specialists. The event occurs online on Thursday, September 24, from 11 am to 2:30 pm ET, with different pricing for members and non‑members.

ALT A person working on a laptop, with details of an event titled "Fundamentals of Effective SARs: The Write Stuff." It is organized by the Association of Certified Financial Crime Specialists. The event occurs online on Thursday, September 24, from 11 am to 2:30 pm ET, with different pricing for members and non‑members.

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🔸Customizable plans 🔸 A partner who listens 🔸 Rapid upskilling in digital assets 🔸 Much more ACFCS's enterprise solutions give you the most comprehensive fincrime training and professional development partnership in the industry. Learn more: bit.ly/4itCzhE
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Money Laundering Awareness Week (MLAW) promises a dynamic lineup of expert-led sessions, practical case studies, and global perspectives designed to inform, inspire, and empower financial crime professionals. Register today: bit.ly/4h7hFCE
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Two different paths both lead to the same certification and the same career-enhancing expertise, so pick what fits your life and start working toward your goals today. Learn more: bit.ly/4h2J4pd
Advertisement featuring options for certification: 'Self-Study' to learn at your own pace and 'Accelerator' for faster progress with live instruction. Person holding a tablet, wearing glasses and a lanyard, against a background with electronic equipment.

ALT Advertisement featuring options for certification: 'Self-Study' to learn at your own pace and 'Accelerator' for faster progress with live instruction. Person holding a tablet, wearing glasses and a lanyard, against a background with electronic equipment.

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Commercially available AI tools are powering sophisticated phishing attacks. Maybe it's time the financial crime compliance world took a page from cybersecurity experts and started using these tools to stress-test our own systems.
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