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Assoc of Certified Financial Crime Specialists Press releases

1 - 10 of 18 Press Releases

Jan 14, 2014
Monterey Institute of International Studies will prepare students for ‘Financial Crime Compliance’ careers with pioneering courses leading to Certified Financial Crime Specialists certification

Dec 04, 2013
33 top experts, 13 panels, 11 networking events will provide attendees vital, timely, practical benefits at the ACFCS International Financial Crime Conference & Exhibition, February 5-7, 2014, Marriott Marquis, New York

Sep 26, 2013
The Association of Certified Financial Crime Specialists (ACFCS.org) and the University of New Haven (UNH) today announced that UNH is the first college or university to offer a course training its students to become Certified Financial Crime...

Sep 25, 2013
Led by PwC Forensics director, Marissa Michel, a former US intelligence officer

Aug 29, 2013
MIAMI – The Association of Certified Financial Crime Specialists today announced the appointment of Barry M.

May 23, 2013
The Association of Certified Financial Crime Specialists, the member organization that offers certification, training, news, resources, community and conferences to its worldwide membership of private and public sector professionals in the financial...

Apr 30, 2013
The groundbreaking ACFCS International Financial Crime Conference & Exhibition on May 16-18, at the Westin Diplomat, in Hollywood, Florida USA will plumb crucial financial crime issues with 36 experts on 15 panels over 2 ½ days.

Apr 24, 2013
The Association of Certified Financial Crime Specialists, the global member organization that offers the Certified Financial Crime Specialist (CFCS) certification, as well as training, analysis and community to its worldwide audience of private and...

Apr 22, 2013
The Association of Certified Financial Crime Specialists, the global member organization that awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates, as well as training, news, analysis and community to professionals.

Apr 19, 2013
Noted compliance advisor with Wolters Kluwer Financial Services joins 36 global financial crime authorities


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