ACFCS @acfcsonline
ACFCS is a member organization of those who work in disciplines that combat #FinancialCrime including #Fraud, #AML, #Corruption, #OrganizedCrime and more. acfcs.org Alpharetta, GA Joined January 2012-
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ACFCS sat down recently with Elizabeth Callan, a FinCrime and Sanctions SME with @SymphonyAi Financial Services, to discuss pending changes in US AML regulations and what the changes could mean for fincrime pros. Listen in: bit.ly/3WfUw7W #FinCrime #AML #Fraud
It’s been over a year since generative AI tools like ChatGPT exploded into the mainstream, capturing the public’s imagination. Since then, what has changed for financial crime compliance programs seeking to harness these emerging technologies? bit.ly/4aOnIaE #FinCrime
Blast off with ACFCS and explore the newest fincrime compliance trends and illicit finance risks accompanying crypto’s latest resurgence. Learn what it all means for your organization and career at the 2024 Crypto and Web3 Compliance Symposium. Register: bit.ly/3WgyBhg
Tech is no longer just IT's responsibility. Join ACFCS and @WorkFusion on May 8 for a complimentary webinar on how banks, compliance pros, and IT can work across institutional silos to get the most from AI tools and while better managing risk. Register: bit.ly/3Q5NaA1
Join ACFCS and @feedzai tomorrow, Wed. 4/24 for a complimentary webinar on Feedzai's new Elder Fraud Report. You'll learn about the financial and emotional impacts of elder fraud and how fraud prevention pros can protect vulnerable seniors. Register now: bit.ly/49B09ka
Elder financial abuse has devastating impacts on victims and erodes trust in the banking system. Join ACFCS and @feedzai for a complimentary webinar to discuss the groundbreaking Elder Fraud Report and what fraud prevention pros need to know. Register: bit.ly/49B09ka
Tech is no longer just IT's responsibility. Join ACFCS and @WorkFusion on May 8 for a complimentary webinar on how banks, compliance pros, and IT can work across institutional silos to get the most from AI tools and while better managing risk. Register: bit.ly/3Q5NaA1
Financial crime risks are constantly evolving — are your skills keeping pace? Get the quick, impactful training you need to stay ahead of fincrime threats with our new Emerging Risk courses, exclusively for ACFCS members. Get access today: bit.ly/3Ve9k6L
Elder financial abuse has devastating impacts on victims and erodes trust in the banking system. Join ACFCS and @feedzai for a complimentary webinar to discuss the groundbreaking Elder Fraud Report and what fraud prevention pros need to know. Register: bit.ly/49B09ka
Elevate your career and unlock new professional opportunities with ACFCS membership! Our membership options cater to individuals, companies, and government employees, providing training solutions to meet your regulatory and risk management needs: bit.ly/3Ve9k6L
The new ACFCS podcast "State Your Case: True Tales of Financial Crime" takes you into the high-stakes world of financial investigations. These case studies are curated exclusively for ACFCS members. Unlock access by becoming a member today: bit.ly/48DiqwP #FinCrime
Despite advances in international cooperation, human trafficking — including sex trafficking, forced labor, and more — remains a multibillion-dollar challenge. As ACFCS's Brian Monroe writes, there's still much work to be done to end this horrendous crime: bit.ly/48ccdYF
IRS Criminal Investigations agents tackle the wildest and cases of financial crime. Now, ACFCS is bringing you their stories in our new podcast: State Your Case: True Tales of Financial Crimes. Become a member to unlock access to full episodes today: bit.ly/48DiqwP
Learn how Iran channels funds to blacklisted entities in this article by ACFCS VP for Content Development, Brian Monroe: bit.ly/3TULuMb #ACFCS #FinancialCrime #FinCrime
Bloodstained carpets, kilos of cocaine, and more than $1 million in laundered money — this is the story of Omar Colon and the IRS investigation that helped put him away. Unlock access to this case and other true #fincrime tales by joining ACFCS today: bit.ly/48DiqwP
Authorized push payment (APP) fraud tricks victims into authorizing payments to an account a scammer controls. In our afternoon panel, you'll learn what it takes to fight this new scam. Not an ACFCS Member? Register now and get 10% off with code FFS2024 bit.ly/3v1DxLE
Want to know how to write better SARs? A top OCC official and bank examiner is sharing his secrets at the Future of FinCrime Skills right now. Join us for the rest of #FFS2024 by becoming an ACFCS Member today. Get 10% off with code FFS2024: bit.ly/3T7X4Sr #FinCrime
In our opening keynote, we're hearing from one of the country’s top natsec officials – with a message that your work matters and supports national and international security. Join us by becoming an ACFCS Member today: bit.ly/43o4eqF Use code FFS2024 for 10% off #FFS2024
Christine Duhaime @cduhaime
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The ACFE @TheACFE
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29K Followers 8K Following We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime.
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Tech is no longer just IT's responsibility. Join ACFCS and @WorkFusion on May 8 for a complimentary webinar on how banks, compliance pros, and IT can work across institutional silos to get the most from AI tools and while better managing risk. Register: bit.ly/3Q5NaA1
Tech is no longer just IT's responsibility. Join ACFCS and @WorkFusion on May 8 for a complimentary webinar on how banks, compliance pros, and IT can work across institutional silos to get the most from AI tools and while better managing risk. Register: bit.ly/3Q5NaA1
It’s been over a year since generative AI tools like ChatGPT exploded into the mainstream, capturing the public’s imagination. Since then, what has changed for financial crime compliance programs seeking to harness these emerging technologies? bit.ly/4aOnIaE #FinCrime
ACFCS sat down recently with Elizabeth Callan, a FinCrime and Sanctions SME with @SymphonyAi Financial Services, to discuss pending changes in US AML regulations and what the changes could mean for fincrime pros. Listen in: bit.ly/3WfUw7W #FinCrime #AML #Fraud
Blast off with ACFCS and explore the newest fincrime compliance trends and illicit finance risks accompanying crypto’s latest resurgence. Learn what it all means for your organization and career at the 2024 Crypto and Web3 Compliance Symposium. Register: bit.ly/3WgyBhg
Join ACFCS and @feedzai tomorrow, Wed. 4/24 for a complimentary webinar on Feedzai's new Elder Fraud Report. You'll learn about the financial and emotional impacts of elder fraud and how fraud prevention pros can protect vulnerable seniors. Register now: bit.ly/49B09ka
Elder financial abuse has devastating impacts on victims and erodes trust in the banking system. Join ACFCS and @feedzai for a complimentary webinar to discuss the groundbreaking Elder Fraud Report and what fraud prevention pros need to know. Register: bit.ly/49B09ka
Financial crime risks are constantly evolving — are your skills keeping pace? Get the quick, impactful training you need to stay ahead of fincrime threats with our new Emerging Risk courses, exclusively for ACFCS members. Get access today: bit.ly/3Ve9k6L
Elder financial abuse has devastating impacts on victims and erodes trust in the banking system. Join ACFCS and @feedzai for a complimentary webinar to discuss the groundbreaking Elder Fraud Report and what fraud prevention pros need to know. Register: bit.ly/49B09ka
The new ACFCS podcast "State Your Case: True Tales of Financial Crime" takes you into the high-stakes world of financial investigations. These case studies are curated exclusively for ACFCS members. Unlock access by becoming a member today: bit.ly/48DiqwP #FinCrime
@acfcsonline An influential and dangerous topic that certainly has a major impact on society, as well as a major role in money laundering and smuggling operations
Despite advances in international cooperation, human trafficking — including sex trafficking, forced labor, and more — remains a multibillion-dollar challenge. As ACFCS's Brian Monroe writes, there's still much work to be done to end this horrendous crime: bit.ly/48ccdYF
IRS Criminal Investigations agents tackle the wildest and cases of financial crime. Now, ACFCS is bringing you their stories in our new podcast: State Your Case: True Tales of Financial Crimes. Become a member to unlock access to full episodes today: bit.ly/48DiqwP
Learn how Iran channels funds to blacklisted entities in this article by ACFCS VP for Content Development, Brian Monroe: bit.ly/3TULuMb #ACFCS #FinancialCrime #FinCrime
Bloodstained carpets, kilos of cocaine, and more than $1 million in laundered money — this is the story of Omar Colon and the IRS investigation that helped put him away. Unlock access to this case and other true #fincrime tales by joining ACFCS today: bit.ly/48DiqwP
Authorized push payment (APP) fraud tricks victims into authorizing payments to an account a scammer controls. In our afternoon panel, you'll learn what it takes to fight this new scam. Not an ACFCS Member? Register now and get 10% off with code FFS2024 bit.ly/3v1DxLE
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