Association of Certified Financial Crime Specialists - ACFCS

📍 Alpharetta, United States🗓 Founded 2011👥 88 employees💰 Last funded Feb 2014
Financial Services🌐 acfcs.org
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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.
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2011
Founded

Investors

1 investors
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Investor geography1 country
United States
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Frequently asked questions
Who invested in Association of Certified Financial Crime Specialists - ACFCS?
Association of Certified Financial Crime Specialists - ACFCS has 1 investors on record on gritt.io, 1 mid-stage.
When did Association of Certified Financial Crime Specialists - ACFCS last raise funding?
The most recent investment in Association of Certified Financial Crime Specialists - ACFCS recorded on gritt.io was in February 2014.
When was Association of Certified Financial Crime Specialists - ACFCS founded?
Association of Certified Financial Crime Specialists - ACFCS was founded in 2011.
What industry is Association of Certified Financial Crime Specialists - ACFCS in?
Association of Certified Financial Crime Specialists - ACFCS operates in Financial Services. Find similar Financial Services investors on gritt.io.
Where is Association of Certified Financial Crime Specialists - ACFCS based?
Association of Certified Financial Crime Specialists - ACFCS is headquartered in Alpharetta, United States.