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ACFCS. Through membership, live and online training, and the Certified Financial Crime Specialist (CFCS) credential, our goal is to deliver...

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ACFCS announces thought leaders, innovative format for 2016 Financial Crime Conference
via virtual.tdprofiti

MIAMI, April 4, 2016 /PRNewswire/ – The Association of Certified Financial Crime Specialists (ACFCS) today announced its 2016 Financial Crime Conference will be held June 1-2 at the Yale Club of New York City. This interactive and content-rich forum...
Survey Reveals Key Trends in Financial Crime, Risk and Compliance for 2013
via bot24

Significant increase of budgets across all areas of financial crime prevention BOSTON--(BUSINESS WIRE)--According to a survey from Detica NetReveal® a business division of BAE Systems Detica, investment in managing financial crime and compliance remains...
(USA-NY-New York) Senior Compliance Officer - Global Investment Management AML
via jpmchase

Senior Compliance Officer - Global Investment Management AML-130098074 ## Job Description **JPMorgan Chase & Co**. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The...
How Fintech Can Win On Financial Crime
via techcrunch.olanola

Lawrence UebelCrunch Network Contributor Lawrence Uebel works in credit risk at Alliance Data. More posts by this contributor: How I Would Launder Money With DraftKings Why Startups Should Leverage Compliance How to join the network Juan Zarate...

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Where Financial Crime Prevention Goes Beyond AML OUR CERTIFICATION ACFCS is a leading association and provider of practical tools and knowledge to help professionals improve results in financial crim...