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...
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. In 2001, they founded the Association of Certified Anti-Money Laundering Specialists, which issues the CAMS certification. They are no longer affiliated with ACAMS.
Founded Year
2011
Organization Website
acfcs.org
Organization Languages
English
Alexa Ranking
489069
Current Technologies
mimecast
outlook
pardot
office 365
hubspot
react js library
sendgrid
google async
asp net
prototypejs
mobile friendly
new relic
google analytics
google font api
bootstrap framework
yourmembership
bootstrap framework v3 2 0
addthis
indeed
adobe coldfusion
nginx
bootstrap framework v3 1 1
google tag manager
azure
Job Functions
Operations
Business Development
Finance
money laundering legal information training
counter fraud information training
money laundering legal information amp training
counter fraud information amp training
financial crime information training
financial crime information amp training
finance
recruiting
Brian Kindle's Work History and Education
Association of Certified Financial Crime Specialists
VP Product Development
2016 - Present
Colleagues at
Association Of Certified Financial Crime Specialists