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    FinCrime Virtual Week: Agents of Innovation

    After a year of tumult and crisis, the time is ripe for creativity and innovation. Whether you’re analyzing customer risk, investigating a fraud case, or following up on an alert, you’re working each day to secure the financial system from the worst elements of the criminal underworld. Your mission, should you choose to accept it, is to find creative ways to think like a financial criminal and identify weak points in your program before they’re exploited by bad actors.
    Join us August 2-6 for a drill down on the criminal mind, a modern-day toolkit for prevention and detection, and a unique opportunity to sharpen your investigative ‘spy’ skills.
    The flagship virtual event at ACFCS, FinCrime Virtual Week is different by design. We’re packing a full working week with training, interactive activities, and opportunities to connect with experts and your peers, all in a format that fits your schedule and respects your time.
    You’ll experience a range of formats and educational options – From keynotes and motivational speeches, to thought-provoking panels, to live debates, to practical presentations that give guidance on top-of-mind fincrime challenges. Explore a different theme each day and get in on the conversations with expert speakers.

    The event is ongoing.


    Aug 02 2021 - Aug 06 2021


    9:00 am - 3:15 pm