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Association of Certified Financial Crime Specialists - ACFCS

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The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, complianc... Read more

Headquarters

Employees

Links

Org chart

President

Joseph Yerant

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Vice President Of Content And Financial Crime Compliance SME

Director Of Operations

Training Manager

Cfcs Judith Opiyo

President - Kenya Chapter

Gwendolyne Morales Bonilla

Miembro Del Comité Ejecutivo Del Capítulo México Acfcs

Co Presidente Capítulo España Acfcs

Marc-André Paquet

Comité De Direction - Chapitre De Montréal

Treasurer/ Montreal's Acfcs Chapter

Presidenta Del Capítulo México De La Acfcs

Vikram Babbar Ca Cfe, Cams, Cci

Chairperson (india Chapter)

Cfcs Nicolas Cardillo

Secretary (washington, DC Chapter)

Teams

Event Management Team

6 members

Leadership Team

3 members

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