ACFCS
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Events & Training
ACFCS to Hold SAR Writing Fundamentals Workshop on September 24
The Association of Certified Financial Crime Specialists (ACFCS) will hold a 3.5-hour virtual workshop on September 24, 2026 focused on the fundamentals of writing Suspicious…
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Events & Training
ACFCS OSINT Workshop Focuses on Financial Crime Investigations and AI-Assisted Research
The Association of Certified Financial Crime Specialists (ACFCS) is holding a 3.5-hour virtual workshop on 20 August 2026 focused on the practical use of open-source…
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