ACFCS

ACFCS releases newly updated certification materials and exam, launches comprehensive anti-money laundering course

Feb. 16, 2018 – MIAMI — The Association of Certified Financial Crime Specialists (ACFCS), a BARBRI Professional Association, has added to its comprehensive suite of offerings with the new and enhanced CFCS 2.0 exam and training materials, and a new anti-money-laundering (AML) overview course. The new and improved CFCS 2.0 exam and training materials will …

ACFCS releases newly updated certification materials and exam, launches comprehensive anti-money laundering course Read More »

Cybint Solutions introduces cyber security and cyber intelligence certification programs for financial, business professionals and attorneys

Discounted introductory pricing for companies and individuals offered through year-end   Nov. 13, 2017, NEW YORK — International cyber education and training leader Cybint Solutions, a BARBRI Group company, today introduced its Cyber Intelligence Certification (CIC) and Cyber Security Protection—Certification (CSPC) Programs for individuals, companies and higher education institutions. These comprehensive certification programs, developed and …

Cybint Solutions introduces cyber security and cyber intelligence certification programs for financial, business professionals and attorneys Read More »

ACFCS welcomes PNC Bank’s Jon Elvin to Advisory Board

Oct. 30, 2017, MIAMI — The Association of Certified Financial Crime Specialists (ACFCS), a BARBRI professional association, today announced that financial crime prevention and anti-money laundering expert, Jon Elvin, CFE, CAMS, has joined the organization’s Advisory Board. Elvin currently leads the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Sanctions Department for PNC Bank, responsible …

ACFCS welcomes PNC Bank’s Jon Elvin to Advisory Board Read More »

ACFCS establishes McDonald Award to recognize lifetime achievement in preventing, combating financial crime

ACFCS establishes McDonald Award to recognize lifetime achievement in preventing, combating financial crime Annual award created in honor of Mike McDonald,  leading AML expert who played key role in law enforcement’s response to money laundering  Oct. 23, 2017 — MIAMI. — The Association of Certified Financial Crime Specialists (ACFCS), a BARBRI professional association, has established …

ACFCS establishes McDonald Award to recognize lifetime achievement in preventing, combating financial crime Read More »

ABAXX AND ACFCS JOIN FORCES TO FURTHER FINANCIAL CRIME PREVENTION EDUCATION

Oct. 16, 2017 — Great Falls, Va. — Abaxx Associates, LLC today announced its membership with the Association of Certified Financial Crime Specialists (ACFCS), and sponsorship of the 2017 Financial Crime Conference. ACFCS, a BARBRI professional association, is a leading provider of practical tools, knowledge, and networking opportunities that help professionals achieve quality results in financial crime …

ABAXX AND ACFCS JOIN FORCES TO FURTHER FINANCIAL CRIME PREVENTION EDUCATION Read More »

ACFCS Conference Topics

Miami — The Association of Certified Financial Crime Specialists (ACFCS) Advisory Board members are confident that the upcoming ACFCS Financial Crime Conference, Oct. 16-17, will provide members and delegates with the most extensive regulatory updates and latest sector information on cyber crime of any financial crime conference this year. The special early bird conference rate …

ACFCS Conference Topics Read More »

ACFCS debuts Financial Crime Essentials, comprehensive introductory course to help professionals prevent and protect against financial crime

Aug. 31, 2017 – MIAMI – The Association of Certified Financial Crime Specialists (ACFCS), a BARBRI Professional Association, has launched its Financial Crime Essentials, a robust introductory online course covering the essential methods and means for preventing and protecting against financial crime. “Organizations of all types today face an increasing number of financial crime threats …

ACFCS debuts Financial Crime Essentials, comprehensive introductory course to help professionals prevent and protect against financial crime Read More »

ACFCS 2017 Financial Crimes Conference adds compliance experts/topics to agenda

Miami — ACFCS 2017 has announced the addition of a number of leading-edge compliance topics to the conference program. “Our delegates are always interested in what’s up and coming in the compliance sector. Compliance is an integral part of financial crime prevention, and a gatekeeper for many of our partners and members,” noted ACFCS Executive …

ACFCS 2017 Financial Crimes Conference adds compliance experts/topics to agenda Read More »

ACFCS 2017 Financial Crime Conference to tackle critical issues facing financial crime experts

Compliance and regulatory issues cited as key MIAMI — Garry Clement, executive director for the Association of Certified Financial Crime Specialists (ACFCS), a BARBRI Professional Association, cited that key issues facing financial crime professionals are constantly evolving. “Our industry is changing at a rapid rate and the key issues facing financial crime professionals today are …

ACFCS 2017 Financial Crime Conference to tackle critical issues facing financial crime experts Read More »

ACFCS forms strategic partnership with International Foundation for Protection Officers

MIAMI — The Association of Certified Financial Crime Specialists (ACFCS), a BARBRI Professional Association, has formed a strategic partnership with the International Foundation for Protection Officers (IFPO) to provide a comprehensive suite of financial crime prevention and cyber education training and resources to IFPO members. The partnership leverages the breadth of expertise available from ACFCS …

ACFCS forms strategic partnership with International Foundation for Protection Officers Read More »

Scroll to Top