ACFCS

ACFCS is a member organization of those who work in disciplines that combat #FinancialCrime including #Fraud, #AML, #Corruption, #OrganizedCrime and more.

[ACFCS @acfcsonline]

Detecting and Disrupting Human Trafficking is an interactive, online learning course developed by ACFCS to empower financial crime professionals with the tools to identify and escalate human trafficking activity within the financial system.

Learn more: https://t.co/6KYxunK5zN

[ACFCS @acfcsonline]

Our May FinCrime Friday Chat is coming up Friday, May 29. We're going to be breaking down the FBI's 2025 Internet Crime Complaint Center Report (IC3).

Check out the report here: https://t.co/eC1qCAG7HQ

And join us to discuss: https://t.co/ke4AQfcadO

[ACFCS @acfcsonline]

History has a way of repeating itself, and fincrime pros need to pay attention.

When Afghanistan fell in 2021, we published this article about the effects of the Taliban seizing financial infrastructure.

Let us know if our predictions panned out: https://t.co/bzrswK2m3u

[ACFCS @acfcsonline]

Join the fight against human trafficking!

Join ACFCS and our roster of committed experts tomorrow, Tuesday 5/27, to learn how to identify common signs of human trafficking in financial systems, and how you can help stop this brutal crime.

Register ➡️ https://t.co/XPOVL0c63F

[ACFCS @acfcsonline]

Is your team fluent in AML?

ACFCS courses go beyond the basics, ensuring every employee understands their role in preventing money laundering and fraud.

Because in this fight, knowledge isn't just power. It's your first line of defense.

Learn more: https://t.co/zZcfaJJTZP

[ACFCS @acfcsonline]

Our May FinCrime Friday Chat is coming up Friday, May 29. We're going to be breaking down the FBI's 2025 Internet Crime Complaint Center Report (IC3).

Check out the report here: https://t.co/eC1qCAG7HQ

And join us to discuss: https://t.co/ke4AQfcadO

[ACFCS @acfcsonline]

Join Kevin Metcalf and Brig Barker to explore how human trafficking and Islamic terrorism intersect through hidden networks of recruitment, financing, exploitation, and movement across borders: https://t.co/2Hftawto8m

[ACFCS @acfcsonline]

You have the power and the obligation to help fight human trafficking.

On 5/27, ACFCS and our roster of committed experts will help you identify common signs of human trafficking in financial systems and what you can do to fight back.

Register ➡️ https://t.co/XPOVL0c63F

[ACFCS @acfcsonline]

Is your team fluent in AML?

ACFCS courses go beyond the basics, ensuring every employee understands their role in preventing money laundering and fraud.

Because in this fight, knowledge isn't just power. It's your first line of defense.

Learn more: https://t.co/zZcfaJJTZP

[ACFCS @acfcsonline]

“One question changed everything.”

Learn practical, expert-led strategies to fight fraud and financial crime with ACFCS. Stay ahead with actionable insights like this from industry experts.

Join today: https://t.co/YH625NRbJ7

#AML #Compliance #FraudPrevention

[ACFCS @acfcsonline]

Our May FinCrime Friday Chat is coming up on Friday, May 29.

We'll be digging into the FBI's Internet Crime Complaint Center 2025 report and what it means for anyone working in the worlds of financial crimes and compliance.

Register: https://t.co/f8lKKZZkaR

[ACFCS @acfcsonline]

Final dispatch from the 2026 FINRA conference in Washington D.C.!

So, what's on financial regulators' minds this year? Crypto.

If you stopped by our booth, thank you! It was great to connect.

If we didn't see you this time, we'll see you at the next one!

#FINRA #crypto

[ACFCS @acfcsonline]

Detecting and Disrupting Human Trafficking is an interactive, online learning course developed by ACFCS to empower fincrime pros with the tools, knowledge, and frameworks necessary to fight human trafficking within the financial system.

Learn more: https://t.co/8lf0UysK5M

[ACFCS @acfcsonline]

You have the power and the obligation to help fight human trafficking.

On 5/27, ACFCS and our roster of committed experts will help you identify common signs of human trafficking in financial systems and what you can do to fight back.

Register ➡️ https://t.co/XPOVL0c63F

[ACFCS @acfcsonline]

There's still time to register for DACS Live, ACFCS's 2-day live virtual prep course for those enrolled in the Digital Asset Compliance Specialization (DACS) and anyone interested in learning more about the comprehensive DACS training program.

Register: https://t.co/1ygmvQvIS8

[ACFCS @acfcsonline]

May 12–14 join Joe Ciccolo, from @BitAML, and Pamela Clegg, from @inca_digital, for DACS Live, a live virtual prep event for those enrolled in the Digital Asset Compliance Specialization (DACS) and anyone interested in risk management in digital assets.

https://t.co/WLQRCT6q7u

[ACFCS @acfcsonline]

May 12–14 join Joe Ciccolo, from @BitAML, and Pamela Clegg, from @inca_digital, for DACS Live, a live virtual prep event for those enrolled in the Digital Asset Compliance Specialization (DACS) and anyone interested in risk management in digital assets.

https://t.co/WLQRCT6q7u

[ACFCS @acfcsonline]

If you're not registered for today's Digital Asset Symposium, there's still time!

We're kicking things off at 9 a.m. ET with a special, live-only session on law enforcement’s push to take down pig butchers, and how the private sector can help.

Register: https://t.co/I0HxLmTYcF

[ACFCS @acfcsonline]

Last chance to register for the Digital Assets Symposium.

Get a full-day, no-hype learning experience packed with expert insights and takeaways to help fight financial crime in digital spaces.

Register and enter the future of fincrime compliance: https://t.co/NV5fmMnTUg

[ACFCS @acfcsonline]

Next Tuesday: The Digital Assets Symposium is bringing you a full day of expert instruction on the skills you need to counter financial crime in the crypto and digital spaces of the 21st century.

Register (free for members) and earn up to 5.5 CE credits: https://t.co/fKHvE1EQR7