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Association of Certified Financial Crime Specialists - ACFCS

Financial Services

Specialities :
Money laundering legal information & training
Financial crime information & training
And counter fraud information & training
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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
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Frequently Asked Questions About Association of Certified Financial Crime Specialists - ACFCS

What does Association of certified financial crime specialists - acfcs do?+

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...

What are Association of certified financial crime specialists - acfcs's specialties? +

Money laundering legal information & training,financial crime information & training,and counter fraud information & training

What is Association of certified financial crime specialists - acfcs's industry? +

Association of certified financial crime specialists - acfcs operates in the Financial services industry.

What is Association of certified financial crime specialists - acfcs's revenue? +

Association of certified financial crime specialists - acfcs's revenue is 11m - 100m

What is Association of certified financial crime specialists - acfcs's company size? +

Association of certified financial crime specialists - acfcs has 51 - 200 employees.

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