Acfcs

Empowering financial crime specialists with resources, training, and a global community

placeMiami, Florida, United States calendar_todayFounded 2011 groups104 employees language acfcs.org

Social engagement

Social engagement: 51.1K social following, 8 posts in the last 12 months — below the industry typical range.

Recent activity

2 Jul 2026
Event
FinCrime Virtual Week: Myths and Legends
1 Jul 2026
Event
FinCrime Virtual Week
26 Jun 2026
Event
FinCrime Friday Chat: The World Cup of Scams
Coming soon