http://pressroom.prlog.org/ACFCSonline/About Assoc of Certified Financial Crime Specialists - The Association of Certified Financial Crime Specialists (ACFCS) is a member organization for private and public sector professionals who work in various disciplines that control, detect and combat financial crime. http://www.prlog.org/12128720-acfcs-conference-will-dissect-fatca-duties-threat-finance-the-new-electronic-sar-and-more.htmlThe 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.Tue, 30 Apr 2013 19:05:41 GMT http://www.prlog.org/12124897-acfcs-names-data-analytics-and-discovery-expert-to-advisory-board.htmlThe 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...Wed, 24 Apr 2013 13:43:34 GMT http://www.prlog.org/12123171-acfcs-names-fcpa-and-technology-expert-to-advisory-board.htmlThe 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.Mon, 22 Apr 2013 16:18:38 GMT http://www.prlog.org/12121546-prominent-aml-expert-shannon-bennett-to-speak-at-acfcs-international-financial-crime-conference.htmlNoted compliance advisor with Wolters Kluwer Financial Services joins 36 global financial crime authoritiesFri, 19 Apr 2013 14:40:20 GMT http://www.prlog.org/12113030-as-global-anti-corruption-crackdown-gains-force-acfcs-conference-teaches-essentials-of-compliance.htmlAs companies large and small become more and more globalized, routinely conducting business across international borders, they face the increasing threat of violating laws that prohibit overseas bribery and corruption.Fri, 05 Apr 2013 16:18:07 GMT http://www.prlog.org/12111653-sweeping-tax-evasion-and-financial-crime-dragnet-fatca-will-be-dissected-at-acfcs-conference.htmlTax filing deadlines are looming large in the United States, but this year, US taxpayers aren’t the only ones feeling pressure from the Internal Revenue Service.Wed, 03 Apr 2013 19:44:01 GMT http://www.prlog.org/12105561-acfcs-issues-first-ever-financial-crime-certification-covering-aml-fatca-fcpa-and-more.htmlThe Association of Certified Financial Crime Specialists (ACFCS) today announced it has completed building a professional certification that covers the full spectrum of financial crime internationally, including money laundering, fraud, corruption, tax...Mon, 25 Mar 2013 15:59:09 GMT http://www.prlog.org/12098321-db-and-ernst-young-lead-as-top-sponsors-at-2013-acfcs-international-financial-crime-conference.htmlIn just two months, D&B and Ernst & Young will join forces with the Association of Certified Financial Crime Specialists as Presenting Sponsors of the 2013 International Financial Crime Conference on May 16-18 at the Westin Diplomat Hotel in...Wed, 13 Mar 2013 20:55:25 GMT http://www.prlog.org/12096265-online-investigators-fatca-experts-and-36-others-share-insights-at-acfcs-financial-crime-conference.htmlSandra Stibbards, a leading online investigations expert, whose work for Fortune 500 companies in five continents has amazed many, will speak at the ACFCS Conference, May 16-18 at the Westin Diplomat, Hollywood, FL.Mon, 11 Mar 2013 17:09:10 GMT http://www.prlog.org/12052022-acfcs-top-2012-stories-cite-soft-bank-plea-deals-snitches-wires-flips-libor-rate-rigging.htmlThe Association of Certified Financial Crime Specialists today announced its first annual Top 10 Financial Crime Stories of the Year.Wed, 02 Jan 2013 20:36:12 GMT http://www.prlog.org/12043589-doj-used-double-standard-in-lenient-settlement-with-hsbc-compared-to-hammering-of-mexican-banks.htmlACFCS today reported that the controversial soft treatment the DOJ showed toward HSBC in resolving a decade-long crime binge starkly contrasts with the harsh criminal action it leveled against three Mexican banks in a case called Operation CasablancaFri, 14 Dec 2012 21:59:37 GMT http://www.prlog.org/12032402-acfcs-names-three-top-global-financial-crime-experts-to-its-advisory-board.htmlLatin American money laundering authority, Alberto Lozano, past US Justice Department FCPA head, Paul Pelletier, and technology and money laundering expert, Karen Van Ness named to ACFCS Advisory BoardWed, 28 Nov 2012 16:40:03 GMT