Acfcs
Education · New York, United States · 51-200 Employees
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Overview
Headquarters
1500 Broadway Ste 808, New York City, Ne...Phone Number
(305) 854-2345Website
www.acfcs.orgRevenue
$13.7 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
2
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About Acfcs
ACFCS specializes in providing certification and training resources aimed at professionals in the field of financial crime prevention. Their offerings include membership benefits, a rigorous certification program (CFCS), and extensive training resources designed to enhance the skills and knowledge of financial crime specialists. The organization targets individuals looking to advance their careers in financial compliance and crime prevention. ACFCS also provides enterprise solutions for organizations seeking comprehensive training and development opportunities in the financial crime sector.Explore more
Acfcs Org Chart
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Company Profile Activity
Activity Insights
Acfcs is experiencing very low activity levels compared to other companies in the Education sector.
What does this means?
Acfcs is drawing exceptional interest within the Education industry, suggesting notable developments or strong market momentum, learn more about Acfcs.
Acfcs Tech Stack
A closer look at the technologies used by Acfcs
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Most Recent Scoops
Project
A front-line source has indicated that organizing all subsidiaries under the parent company, CeriFi, will be the organization's largest upcoming initiative.
Project
A front-line source in Operations Management has indicated that the organization is in the midst of initiatives related to business activity monitoring software. Association of Certified Financial Crime Specialists is currently evaluating Oracle BAM.
Business Intelligence, Business Development, Enterprise Software, Software, Workforce Management
Project
A front-line source in Operations Management has indicated that the organization is in the midst of initiatives related to business process management (BPM). Association of Certified Financial Crime Specialists is currently evaluating Nintex Process Platform.
ITSM, Business Development, Operating Systems, Workforce Management
Project
A front-line source in Operations Management has indicated that the organization has completed initiatives related to strategy and innovation roadmapping tools software within the last nine months.
Business Development, Enterprise Software, Software
Project
Billing & Invoice, Document Management, Records Management, Workforce Management, Logistics / Supply Chain
Acfcs News & Media
Financial Crime Prevention Expert, Erin O’Loughlin, Joins ACFCS as its Senior Director of Training
Former Coinbase Investigations Manager, O’Loughlin, brings deep experience from the public and private sectors to further ACFCS’ mission of education and support for professionals combating financial crime. (PRWeb June 10, 2021) Read the full story at https://www.prweb.com/releases/financial_crime_prevention_expert_erin_oloughlin_joins_acfcs_as_its_senior_director_of_training/prweb17989187.htmFinancial Crimes Survey Finds Banks Exposed to Losses Due to Ineffective Investigations
REDWOOD CITY, Calif.--(BUSINESS WIRE)-- #Authentic8--Survey quantifies how financial corps are exposed to losses battling hackers and online adversaries; 90% of analysts need better OSINT research toolsACFCS awards financial crime prevention scholarships, resources to 15 professionals battling human trafficking
MIAMI, Aug. 1, 2019 /PRNewswire/ -- The Association of Certified Financial Crime Specialists (ACFCS) is taking a stand in the battle against human trafficking, awarding 15 financial crime prevention scholarships to professionals on the frontlines of this global threat. Human trafficking...ACFCS marshals resources, expertise and training to take on global threat of human trafficking
MIAMI, April 30, 2019 /PRNewswire/ -- Human trafficking is a multi-billion-dollar criminal industry, estimated to be the world's second most profitable illicit activity. This life- and society-destroying crime has impacted approximately 21 million victims of all ages across the globe....
Read more news
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Frequently Asked Questions Regarding Acfcs
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ACFCS specializes in providing certification and training resources aimed at professionals in the field of financial crime prevention. Their offerings include membership benefits, a rigorous certification program (CFCS), and extensive training resources designed to enhance the skills and knowledge of financial crime specialists. The organization ta... Read More
