Financial Crime Certification


The Association of Certified Financial Crime Specialists (ACFCS) is the first and only global leader providing training and education on all aspects of financial crime detection and prevention. Ajcon has partnered with ACFCS to promote and expand ACFCS membership and certification to professionals in India.

ACFCS Background

ACFCS was started by some of the top leaders in the financial crime prevention and detection community, who recognized the increased fiduciary responsibility on Boards, Senior Executives and Chief Compliance Officers. In response, they began development of the Certified Financial Crime Specialist Program, of training, tools, assessments and certification. To learn more visit

ACFCS Approach

Over the last three decades, the financial crime risk landscape has expanded dramatically for private and public sector organizations. In addition, regulatory and compliance expectations have become more robust, making financial crime prevention and detection a critical piece of enterprise security.
ACFCS embraces these emerging trends by taking a holistic view of financial crimes training, certification and membership. Issues like money laundering, fraud and corruption are parts of an interconnected whole that require a more comprehensive approach.
In response to this shift in compliance, regulation and enforcement toward a converged approach to financial crime, they focus on content, training and assessment on all aspects of the financial crime – across all departments in the organization. 


ACFCS provides a complete hub of support and resources for financial crime needs through certification, membership, training in FATCA, FCPA and more.

For registration and further information contact Pallavi
( or call 022-67160400).
Discounted fees for CFCS membership and certification in India, throughAjcon is as follows:


1 Year Membership $205
CFCS Certification Package : $995
– 1 Year Membership
– CFCS Prep Course
– CFCS Exam and Certification


1 Year Membership $155
CFCS Certification Package : $795
– 1 Year Membership
– CFCS Prep Course
– CFCS Exam and Certification