ACFCS

ACFCS (@acfcsonline)

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ACFCS is excited to announce a great speaker lineup at the Future of FinCrime Summit in New York on December 5th. Join us and hear insights on today's latest pressing topics in financial crime compliance from these leading experts:

Jon Elvin | Chief Bank Secrecy Act and Anti-Money Laundering Officer, Executive Vice President, PNC

Jim Vivenzio | Senior Counsel for BSA/AML, Office of the Comptroller of the Currency (OCC)

Duncan DeVille | SVP, Global Head of Financial Crimes Compliance, Western Union

Jim Richards | Founder, RegTech Consulting and Former Global Director of Financial Crimes Risk Management at Wells Fargo & Co

#financialcrime #finance #compliance #antimoneylaundering #aml #fincrime

ACFCS is excited to announce a great speaker lineup at the Future of FinCrime Summit in New York on December 5th. Join us and hear insights on today's latest pressing topics in financial crime compliance from these leading experts: Jon Elvin | Chief Bank Secrecy Act and Anti-Money Laundering Officer, Executive Vice President, PNC Jim Vivenzio | Senior Counsel for BSA/AML, Office of the Comptroller of the Currency (OCC) Duncan DeVille | SVP, Global Head of Financial Crimes Compliance, Western Union Jim Richards | Founder, RegTech Consulting and Former Global Director of Financial Crimes Risk Management at Wells Fargo & Co  #financialcrime  #finance  #compliance  #antimoneylaundering  #aml  #fincrime

Did you know we recently revamped our study guide? It has new sections on human trafficking and internal fraud. Plus we've updated our sections on financial reporting, due diligence, and suspicious activity/transaction reporting, and updated the look and feel! 
#duediligence #humantrafficking #fraud #financialreporting #financialcrime #cfcs

Did you know we recently revamped our study guide? It has new sections on human trafficking and internal fraud. Plus we've updated our sections on financial reporting, due diligence, and suspicious activity/transaction reporting, and updated the look and feel!  #duediligence  #humantrafficking  #fraud  #financialreporting  #financialcrime  #cfcs

Did you know at ACFCS our on-demand webinars are included complimentary in your membership? Stay up to date and obtain your continuing education credits with webinars on today's latest topics in financial compliance. 
#webinars #cryptocurrency #ai #financialcrime #fincrime #antimoneylaundering #compliance #aml #finance

Did you know at ACFCS our on-demand webinars are included complimentary in your membership? Stay up to date and obtain your continuing education credits with webinars on today's latest topics in financial compliance.  #webinars  #cryptocurrency  #ai  #financialcrime  #fincrime  #antimoneylaundering  #compliance  #aml  #finance

Join us on December 5th in New York City for the Future of Fincrime Summit and learn ways to future proof your organization for Crypto, AI, Cyber Threats & more. Don't miss this fun and engaging learning event and networking cocktail hour. 
#fincrime #aml #crypto #financialcrime #finance #compliance

Join us on December 5th in New York City for the Future of Fincrime Summit and learn ways to future proof your organization for Crypto, AI, Cyber Threats & more. Don't miss this fun and engaging learning event and networking cocktail hour.  #fincrime  #aml  #crypto  #financialcrime  #finance  #compliance

Thanks to everyone who joined us at the Crypto Compliance symposium Thursday in San Francisco, to the excellent speakers, and our sponsors Elliptic and Ciphertrace! #crypto #compliance #finance #banking

Thanks to everyone who joined us at the Crypto Compliance symposium Thursday in San Francisco, to the excellent speakers, and our sponsors Elliptic and Ciphertrace!  #crypto  #compliance  #finance  #banking

In the DC Area? Don't miss the upcoming ACFCS Washington DC Chapter Event. We'll cover data analytics tools and strategies for detecting illicit finance and how they relate to international tax enforcement.

https://bit.ly/31dEkVQ

#antimoneylaundering #aml #financialcrime

In the DC Area? Don't miss the upcoming ACFCS Washington DC Chapter Event. We'll cover data analytics tools and strategies for detecting illicit finance and how they relate to international tax enforcement. https://bit.ly/31dEkVQ  #antimoneylaundering  #aml  #financialcrime

Thanks to all who attended our Future of Financial Crime event last week at the MIT campus and to our co-sponsor BAE Systems Applied Intelligence. Our attendees learned about great topics like beneficial ownership, marijuana banking challenges, the impact of blockhain and more. 
#cfcs #financialcrime #AML #fraud #corruption #compliance #compliancetraining #complianceregulations #blockchain

Thanks to all who attended our Future of Financial Crime event last week at the MIT campus and to our co-sponsor BAE Systems Applied Intelligence. Our attendees learned about great topics like beneficial ownership, marijuana banking challenges, the impact of blockhain and more.  #cfcs  #financialcrime  #AML  #fraud  #corruption  #compliance  #compliancetraining  #complianceregulations  #blockchain

We're excited to be in Amsterdam today at the Financial Economic Crimes Leadership Roundtable Event with BusinessForensics and Protiviti! 
#financialeconomics #financialcrime #AML #Antimoneylaundering

We're excited to be in Amsterdam today at the Financial Economic Crimes Leadership Roundtable Event with BusinessForensics and Protiviti!  #financialeconomics  #financialcrime  #AML  #Antimoneylaundering

Take a quick lunch break to learn! Don't miss our upcoming webinar to review the most important regulatory initiatives coming in 2019. #acfcs #fincrime #financialcrime #aml #cdd #kyc #finance #banking #compliance #fraud

Take a quick lunch break to learn! Don't miss our upcoming webinar to review the most important regulatory initiatives coming in 2019.  #acfcs  #fincrime  #financialcrime  #aml  #cdd  #kyc  #finance  #banking  #compliance  #fraud

Check out our Financial Crime Wave Weekly Report – Money Launderers Love Video Game Fortnite Too, AML and Blockchain, and More... https://bit.ly/2FNOAMl

#aml #blockchain #antimoneylaundering #financialcrime 
#fincrime #fraud #fortnite #finance #banking #bankfraud #financialfraud

Check out our Financial Crime Wave Weekly Report – Money Launderers Love Video Game Fortnite Too, AML and Blockchain, and More... https://bit.ly/2FNOAMl  #aml  #blockchain  #antimoneylaundering  #financialcrime  #fincrime  #fraud  #fortnite  #finance  #banking  #bankfraud  #financialfraud

It's Human Trafficking Awareness Month. As finance professionals, we are in a unique position to serve as a line of defense against this criminal activity. Read our article about how your compliance program can mitigate the risk of links to human trafficking. https://bit.ly/2W0lJdA

#humantrafficking #humantraffickingawarenessmonth #aml #antimoneylaundering #fincrime #financialcrime #finance #banking

It's Human Trafficking Awareness Month. As finance professionals, we are in a unique position to serve as a line of defense against this criminal activity. Read our article about how your compliance program can mitigate the risk of links to human trafficking. https://bit.ly/2W0lJdA  #humantrafficking  #humantraffickingawarenessmonth  #aml  #antimoneylaundering  #fincrime  #financialcrime  #finance  #banking

Register today for our FREE webinar on Feb. 6th.  Gain insights and strategies for your financial institutions to identify & resolve elder fraud. https://bit.ly/2AQzWAF

#elderfraud #finance #financialcrime #fraud #banking #elderabuse #fincrime

Register today for our FREE webinar on Feb. 6th. Gain insights and strategies for your financial institutions to identify & resolve elder fraud. https://bit.ly/2AQzWAF  #elderfraud  #finance  #financialcrime  #fraud  #banking  #elderabuse  #fincrime

Is furthering your career one of your goals for 2019? 
Learn more about becoming CFCS certified and advance your skills in financial crime fighting.

https://bit.ly/2RXbVi2

#aml #fraud #cybersecurity #fintech #antimoneylaundering #finance #cdd #kyc #professionaldevelopment

Is furthering your career one of your goals for 2019? Learn more about becoming CFCS certified and advance your skills in financial crime fighting. https://bit.ly/2RXbVi2  #aml  #fraud  #cybersecurity  #fintech  #antimoneylaundering  #finance  #cdd  #kyc  #professionaldevelopment

NEW ARTICLE: Enforcement Roundup: Embezzling BSA Officer, DOJ’S First-ever criminal AML charge against broker.  #BSA #finance #banksecrecyact #financialcrime #fraud #compliance 
https://bit.ly/2TdRttc

NEW ARTICLE: Enforcement Roundup: Embezzling BSA Officer, DOJ’S First-ever criminal AML charge against broker.  #BSA  #finance  #banksecrecyact  #financialcrime  #fraud  #compliance https://bit.ly/2TdRttc

Wishing you a bright 2018 from your friends at the Association of Certified Financial Crime Specialists! 
#happyholidays #newyear 
http://www.acfcs.org

Wishing you a bright 2018 from your friends at the Association of Certified Financial Crime Specialists!  #happyholidays  #newyear http://www.acfcs.org

FREE HALF DAY SEMINAR | Cambridge, MA
The Future of Financial Crime: Join us at the MIT campus for an event Exploring Machine Learning Analytics, Blockchain and Emerging Issues in Compliance and Investigations 
#finance #compliance #financialcrime #blockchain #machinelearning 
Link to Event in Bio

FREE HALF DAY SEMINAR | Cambridge, MA The Future of Financial Crime: Join us at the MIT campus for an event Exploring Machine Learning Analytics, Blockchain and Emerging Issues in Compliance and Investigations  #finance  #compliance  #financialcrime  #blockchain  #machinelearning Link to Event in Bio

Don't Miss Our Complimentary Webinar Tomorrow: Terrorist Finance and Criminal Network Links! In this webinar, experts from the Countering Looting of Antiquities from Syria and Iraq (CLASI) team funded by the US Department of State will discuss findings from their project. 
#Antimoneylaundering #aml #antiterrorism #finance #webinar https://bit.ly/2S1hGuW

Don't Miss Our Complimentary Webinar Tomorrow: Terrorist Finance and Criminal Network Links! In this webinar, experts from the Countering Looting of Antiquities from Syria and Iraq (CLASI) team funded by the US Department of State will discuss findings from their project.  #Antimoneylaundering  #aml  #antiterrorism  #finance  #webinar https://bit.ly/2S1hGuW

Resolve to fight financial crime in 2019! ACFCS is here to help you achieve your goals next year, with resources to advance your career and expand your skills. Save 20% site wide with our promo code: SAVE20. Sale ends December 31st! 
#aml #financialcrime #careeradvancement #antimoneylaundering #finance

Resolve to fight financial crime in 2019! ACFCS is here to help you achieve your goals next year, with resources to advance your career and expand your skills. Save 20% site wide with our promo code: SAVE20. Sale ends December 31st!  #aml  #financialcrime  #careeradvancement  #antimoneylaundering  #finance

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