Association of Certified Financial Crime Specialists (ACFCS) is a global organization for private and public sector experts who work in various financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics, and security, compliance, regulation, and enforcement.ACFCS offers its members a global community of financial crime experts, where members can network and exchange ideas and solutions to common challenges and knowledge education products. An expert Advisory Board leads ACFCS made up of prominent leaders in various financial crime disciplines in the private and public sector. He has significant experience in managing the activities of ACFCS, creating professional certificates, and leading member associations. In 2001, they established the Association of Certified Anti-Money Laundering Specialists, which issued the CAMS certificate.Finance companies are faced with many problems, such as cyber fraudsters, human traffickers, and corrupt officials. For this reason, financial crime professionals are faced with an increasingly extensive and complex risk environment. The Certified Financial Crime Specialist (CFCS) is a certification to prepare professionals with diverse skills and broad-based knowledge across the financial crime spectrum.Topics included in the CFCS certificate program,Anti-money launderingCorruptionInvestigationsSanctionsTerrorist financingCyber-securityFraudTax evasionAsset recoveryCompliance programCFCS is a standard recognized in more than 80 countries. Certification helps compliance officers, regulators, auditors, and others with similar roles to detect financial crimes. Unlike other educational programs, CFCS provides a broader perspective on the financial crime spectrum. Some of the competencies provided by the certificate are as follows.Allows institutions to train their employees on financial crimes.Improves communication, coordination, and cooperation among different compliance teams.Increases efficiency and effectiveness, which improves results.It allows individuals to advance in their careers and allow them to learn about financial crimes.\u201cCFCS bridges the gap between financial crime risks operations face, budgets needed to mitigate those risks and what regulators consider a strong compliance program, a true ally of law enforcement.\u201dThose\u2026<\/p>","protected":false},"excerpt":{"rendered":"
Association of Certified Financial Crime Specialists (ACFCS) is a global organization for private and public sector experts who work in various financial crime disciplines, including anti-money [\u2026]<\/span><\/p>","protected":false},"author":0,"featured_media":2796,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[35],"tags":[],"_links":{"self":[{"href":"https:\/\/afluxcoin.com\/fr\/wp-json\/wp\/v2\/posts\/3951"}],"collection":[{"href":"https:\/\/afluxcoin.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/afluxcoin.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/afluxcoin.com\/fr\/wp-json\/wp\/v2\/comments?post=3951"}],"version-history":[{"count":0,"href":"https:\/\/afluxcoin.com\/fr\/wp-json\/wp\/v2\/posts\/3951\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/afluxcoin.com\/fr\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/afluxcoin.com\/fr\/wp-json\/wp\/v2\/media?parent=3951"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/afluxcoin.com\/fr\/wp-json\/wp\/v2\/categories?post=3951"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/afluxcoin.com\/fr\/wp-json\/wp\/v2\/tags?post=3951"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}