Exclusive discount is available for TCAE Members.
Association of Certified Financial Crime Specialists (ACFCS) was conceptualized by a group of esteemed representatives from regulatory, law enforcement, banking, securities firms and other institutions who concluded that financial crime prevention certifications and training were ready to evolve to meet the new reality of financial crime. They embraced the need for training with a broader focus, AML knowledge was no longer enough.
ACFCS is one of the Accreditation Partners of TCAE.