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Association of Certified Financial Crime Specialists - ACFCS
http://www.acfcs.org/Last activity: 21.11.2023
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.
Location: United States, Georgia, Alpharetta
Employees: 51-200
Phone: +1 786-530-8231
Founded date: 2011
Mentions in press and media 5
| Date | Title | Description | Source |
| 21.11.2023 | Long-Awaited Blockchain Compliance Solution from Micapass Se... | Lithuanian crypto AML/KYC startup Micapass closed a EUR 240K acceleration round The solution integra... | itkey.medi... |
| 07.03.2022 | Про NFT и деньги | Завершаю серию материалов про NFT. В первой части я подробно разобрал, что такое NFT. Вторая статья ... | habr.com/r... |
| 27.01.2022 | Financial crime prevention expert, Casey Nelson, joins ACFCS... | ALPHARETTA, Ga. (PRWEB) January 27, 2022 The Association of Certified Financial Crime Specialists (... | prweb.com/... |
| 27.01.2022 | ACFCS, leaders in broad-based financial crime prevention tra... | ALPHARETTA, Ga. (PRWEB) January 27, 2022 Anti-money laundering expert, Jon Elvin, takes on an expan... | prweb.com/... |
| 23.02.2021 | The Long Arm of U.S. Law: The Patriot Act, the Anti-Money La... | The Anti-Money Laundering Act of 2020 (AMLA), part of the National Defense Authorization Act for fis... | lawfareblo... |