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-
Tweets8K
-
Followers4K
-
Following677
-
Likes800
Pulled ever deeper into a securities fraud scheme, this ex-hedge fund CEO found more and more ways to rationalize his and his co-conspirators' crimes. How far would they go? Become an ACFCS member today to gain access to the full story: bit.ly/3JXdetC
Have you visited the ACFCS store? Find everything you need to supercharge your fincrime and compliance career in one convenient location: 🔸 Membership 🔸 Certification 🔸 Upcoming events 🔸 Online courses and more! Check it out: bit.ly/41E5VR8
It's FinCrime Friday! Join us today, 8/29 at 12:30 ET live on LinkedIn for a recap of FinCrime Virtual Week. We're going to be discussing all the incredible insights and learnings from #FVW25. Join us and share your biggest takeaways from the week: bit.ly/4mRtnlT
Can you identify the signs of human trafficking in financial flows? Your vigilance could save lives. ACFCS's Detecting and Understanding Human Trafficking certificate program gives you the tools to fight back against traffickers. Learn more: bit.ly/47F72DK
Suspicious Activity Reports (SARs) are the backbone of financial crime compliance. Getting them right is critical. Join ACFCS on 9/25 for an expert-led workshop built specifically to give new fincrime pros a solid foundation in SAR writing. Register: bit.ly/45FKOPl
Want to earn your CFCS faster? Our CFCS Accelerator program gets you certified in half the time. Nine weeks of instructor-led virtual classes keep you on track and engaged during your studies. Enrollment for the August cohort closes July 30. Enroll now: bit.ly/4biBwtq
It's time for FinCrime Friday! Join us this Friday 8/29 at 12:30 ET for a live recap of FinCrime Virtual Week. If you've been processing and putting into action everything you learned at #FVW25, join us and share your biggest takeaways from the week: bit.ly/4mRtnlT
Every year, one of the highlights of FinCrime Virtual Week are the incredible illustrations from our sessions. These images brought to you by the great Peter Morey capture the intricacy and detail of the world of fincrime compliance. Learn more: liveillustration.co.uk
Suspicious Activity Reports (SARs) are the backbone of financial crime compliance. Getting them right is critical. Join ACFCS on 9/25 for an expert-led workshop built specifically to give new fincrime pros a solid foundation in SAR writing. Register: bit.ly/45FKOPl
Human trafficking generates over $150 billion annually, and much of that money flows through legitimate financial institutions. ACFCS's new human trafficking certificate equips fincrime pros with the skills to fight back. Start learning: bit.ly/45ELcxx
Your team is on the frontline of stopping financial crimes. Give them the tools to succeed. ACFCS's custom-tailored enterprise training programs equip your team with the tools to better protect people and institutions. Learn more: bit.ly/44Pf9e5
Attended webinar at Fincrime Virtual week 2025 #FVW25 #ACFCS @acfcsonline
Fincrime virtual week 2025 is live @acfcsonline #FVW25 #ACFCS
On Day 4 of FinCrime Virtual Week 2025, we pull back the curtain on some of the week’s most anticipated topics. 🔸 Illicit crypto flows, to real estate schemes 🔸 KYC challenges 🔸 How AI is the future of FinCrime Compliance (or maybe not!?!?) Register: bit.ly/44NymOK
The 2025 FinCrime Virtual Week tackled one of the most complex challenges in compliance today: detecting ghosts in the machine—hidden risks lurking inside institutions. Join us in building stronger defenses by registering for the rest of the week: bit.ly/4mqGZEM #FVW25
Today’s #FVW25 highlights: Elder Financial Abuse Trends and Typologies, exploring the hidden pathways criminals use to exploit vulnerable victims, move money, and mask their identities to evade detection. Don’t miss a session. Register now: bit.ly/44NymOK
Day 2 of FinCrime Virtual Week brings the next wave of insight, including False Shadows: Deepfake Risks and How to Counter Them, diving deep into tactics criminals don’t want you to see. Register: bit.ly/44NymOK Join our midday LinkedIn live: bit.ly/46P8eUR
FinCrime Virtual Week 2025 is off to an incredible start. The leading minds in financial crime and compliance sharing the tools, tactics, and investigative techniques that help them detect, prevent and mitigate fincrime. What are your biggest takeaways from day 1? #FVW25
Here's your FinCrime Virtual Week checklist: ✅ Wi-fi and a connected device ✅ Pen and notepad to capture insights ✅ An unwavering commitment to fighting financial crime and growing in your career ✅ Alarm set for Monday morning Register here: bit.ly/3URTfCc #FVW25
Christine Duhaime @cduhaime
18K Followers 3K Following Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
FINTRAC_Canada @FINTRAC_Canada
7K Followers 114 Following Financial Transactions and Reports Analysis Centre of Canada / En Français: @CANAFE_Canada / Notice: https://t.co/zweOEUXOeM
AUSTRAC @AUSTRAC
5K Followers 597 Following Official X account for AUSTRAC, Australia's financial intelligence agency. For more info or to contact us, visit our website. Please do NOT report crime here.
Global Financial Inte... @IllicitFlows
28K 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.
Koos Couvée @KoosCouvee
3K Followers 4K Following Journalist @ACAMS_ml_com, covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. DMs open.
Tom Cardamone, Jr. @TCardamoneJrGFI
1K Followers 796 Following President & CEO of @IllicitFlows #TBML #IUUF #TradeIntegrity #corruption #transparency #moneylaundering #transnationalcrime (for some of these; against others)
The Centre for Financ... @CFS_RUSI
4K Followers 828 Following Specialising in the intersection between finance and global security Bluesky: https://t.co/588wDtS7Jv
BitAML @BitAML
2K Followers 3K Following AML, cybersecurity, & consumer protection compliance for bitcoin and cryptocurrency financial institutions, big & small. Questions? Reach out: https://t.co/OSF6mKzcVL
FACT Coalition @FACTCoalition
6K Followers 1K Following Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
AML Intelligence @AmlIntelligence
3K Followers 444 Following Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
CrossTech @crosstech_
6K Followers 2K Following Connecting fintech & payments leaders Events | Consulting | Insights 📅 Next event: CrossTech Latam 2025 – Guatemala- Sept 9
True Gondo @Truegondo
12 Followers 330 Following
Al-Ameen Abdullahi Yu... @alameenabdul94
1 Followers 29 Following
msmsk @msmsk251224
1 Followers 66 Following
ProfTHC_v1.777 @thchinemhute1
51 Followers 2K Following
Ramu Kaladi @Ramu_Kal
466 Followers 3K Following GA native, graduate of @aysps BPP and @NorthwesternSPS MPPA Thoughts/opinions are my own
WarLord🏅 @Barzlyf
4K Followers 6K Following To whom much is given, much is expected. @aBBzMuzik @C.MortuneFoundation #Peace&UnityAmb.
ac-London @_acfirm
20 Followers 166 Following Alexander Christian - a firm specialising in providing services to individuals and regulated law firms
Fabio Silva @fabiosilvacsn
156 Followers 2K Following
Gurminder Giani @gurmindergiani
0 Followers 28 Following News General News World News Entertainment General Entertainment Faith & Religion Arts & Culture Comedy Movies General Entertainment Music Entertainment
Sethoth @Sethoth23122
28 Followers 2K Following Actually, I really want to chat with you, but if you don't want me, I don't want to bother you all the time
Reg Tech Post @regtechpost
6 Followers 159 Following Delivering clear and trusted insights on regulatory technology for compliance leaders.
Jacobo Cevada @JacoboCevadaM
28 Followers 121 Following
ABCryptoKing @ABCryptoKing
1K Followers 321 Following Only information and no financial advice or recommendation, do your own research and seek independent advice when required ✌️
Marianne Ninna Nielse... @MarianneNinnaxx
19 Followers 700 Following The world came from the past (ancient civilisations); I have gradually got a large archive and knowledge about my family that I do not find online elsewhere.
优质的 KYC服务 @KycGalxe
34 Followers 174 Following #Bitget 打新账号 #Impossible 认证 #Hemi 认 #OKX 节点 #KYC 欧意 KYC #MEXC 解封#Bybit
Kodex @KodexInc
125 Followers 135 Following We make it easy for companies to process data requests from governments around the world.
Siddarth Wodaiyar @wadivs
62 Followers 156 Following
Dawn Marie Daras @drmariedarasllc
17 Followers 257 Following Got Data Secrets? Let Marie, Your Data Detective, Uncover the Truth. Put 11 Years of Scandal-Spotting Skills in Healthcare and Finance to work for you
Applied AML Solutions @AppliedAML
0 Followers 38 Following Applied AML Solutions is a specialized Anti-Money Laundering (AML) consulting firm that applies military intelligence methodologies.
赵双 @zhoshun32628384
9 Followers 82 Following
Canarisio @canarisio
1 Followers 127 Following
SUJATA JHA @Sujsrijha
1 Followers 38 Following
avinash peddada @AvinashPeddada
35 Followers 386 Following
Chamu @chamu_gotora
35 Followers 692 Following Passionate about combating financial crime & agriculture
U & U entertainment @UUentertainmen1
75 Followers 1K Following
Hisham Talha @7ish4m
2 Followers 59 Following
Kimberly A @bigvictory1432
0 Followers 21 Following
edball1 @edball67
0 Followers 7 Following
Sharon Fernandes @EthicsLens
0 Followers 53 Following Compliance Leader | AI Ethics Enthusiast | Driving Integrity in Tech
rafly apin rachman @rafly33163
5 Followers 68 Following
Peter Sichel @PeterSichel_1
189 Followers 104 Following
Shanti Guzmán @ShantiGuzmn1
9 Followers 82 Following Data Analyst @ HSBC OPS ANALYTICS #Banking #Data #Outdoor #Climbing
Hannibal @HmimouMouhcine
62 Followers 74 Following
H R I D O Y K H A N @kyc34009
4 Followers 21 Following BANGLADESH KYC BUY AND SELL TELEGRAM ID. @kyc1003 ALL KYC AVAILBLE
Cj Us @CjUs216060
5 Followers 200 Following
FATF @FATFNews
137K Followers 173 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Organized Crime and C... @OCCRP
197K Followers 2K Following We expose crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
U.S. Securities and E... @SECGov
804K Followers 33 Following The SEC protects investors, maintains fair, orderly, and efficient markets, and facilitates capital formation. Disclaimer: https://t.co/kQaurNTXAI
Christine Duhaime @cduhaime
18K Followers 3K Following Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Transparency Internat... @anticorruption
274K Followers 1K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF We're on Bluesky!
Timon Molloy,Editor @MLBulletin
3K Followers 46 Following Money Laundering Bulletin is the practitioner source of analysis, features and news on tackling illicit finance and sanctions compliance.
UN Office on Drugs & ... @UNODC
233K Followers 1K Following The United Nations Office on Drugs and Crime assists governments & others to roll back global threats posed by drugs, organized crime, corruption & terrorism
Global Financial Inte... @IllicitFlows
28K 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.
Tom Cardamone, Jr. @TCardamoneJrGFI
1K Followers 796 Following President & CEO of @IllicitFlows #TBML #IUUF #TradeIntegrity #corruption #transparency #moneylaundering #transnationalcrime (for some of these; against others)
The Centre for Financ... @CFS_RUSI
4K Followers 828 Following Specialising in the intersection between finance and global security Bluesky: https://t.co/588wDtS7Jv
National Crime Agency... @NCA_UK
167K Followers 2K Following National Crime Agency. Protecting the public from serious and organised crime. Don't report crime on X. Please call 101. In emergencies always call 999
BitAML @BitAML
2K Followers 3K Following AML, cybersecurity, & consumer protection compliance for bitcoin and cryptocurrency financial institutions, big & small. Questions? Reach out: https://t.co/OSF6mKzcVL
FACT Coalition @FACTCoalition
6K Followers 1K Following Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
Tom Keatinge @keatingetom
6K Followers 249 Following Director, Centre for Finance & Security @CFS_RUSI & @RUSI_org. ‘White collar vigilante and poacher-turned-gamekeeper’ per @TheEconomist. Views my own.
ICIJ @ICIJorg
284K Followers 1K Following Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
Bankers HQ @BankersHQ
498 Followers 3K Following Advocating for positive change in banking. Stay informed with the latest news, fraud trends, and insights for bankers and consumers alike. #BankSmartBankSafe
Montserrat Financial ... @MontserratFIU
4 Followers 83 Following The FIU of Montserrat is responsible for protecting the country from Money Laundering, Terrorist Financing, Proliferation Financing & Cybercrime.
Abrigo @weareabrigo
3K Followers 2K Following Abrigo delivers technology that financial institutions trust to manage risk and drive growth. See how we're making BIG things happen at https://t.co/INcuXfDYTB
Feedzai @feedzai
3K Followers 904 Following Fight fraud with AI. Feedzai protects financial institutions with real-time, risk-based fraud and financial crime prevention solutions.
DecodingFinCrime @decodefincrime
40 Followers 512 Following The Decoding Financial Crime Conference Series - a unique, invitation-only event crafted for 200 pioneering professionals ready to challenge and evolve FinCrime
TheFIA_UG @ThefiaU
4K Followers 1K Following The official twitter account of the Financial Intelligence Authority of the Republic of Uganda, https://t.co/70MAsB2FQw .
IRS Criminal Investig... @IRSCI_OAKFO
115 Followers 79 Following IRS CI Oakland Field Office does not collect comments or messages on this site. Report Fraud: https://t.co/5qFi5DZtWx Privacy Policy: https://t.co/3WH1yTJOmR
K2 Integrity @K2Integrity
3K Followers 658 Following
Claire @_claire_maillet
748 Followers 517 Following Multi-award winning counter fraud expert 🏆 ~ PhD researcher of insider fraud 🎓 ~ chocoholic 🍫 ~ person who stammers 🗣️
The National Center f... @CrimeVictimsOrg
8K Followers 2K Following Dedicated to victims and their communities. For more than 35 years, we've innovated ways to make victim services more accessible and effective.
ACFCS @acfcs_es
2K Followers 143 Following La ACFCS es una organización de profesionales que trabajan en disciplinas que combaten el #DelitoFinanciero incluyendo #FATCA, #Cumplimiento #ALD y mucho más
Zoho Social @ZohoSocial
109K Followers 184 Following #SocialMediaManagement software for businesses and agencies. Part of the @Zoho suite.
bill eijgenberger @weijgenberger
324 Followers 16 Following
Harvard Law School Pr... @HarvardCorpGov
16K Followers 806 Following We seek to foster research and scholarship about corporate governance and facilitate discourse in this field among academics, practitioners, and policy-makers.
TPS Analytics & Innov... @TPSanalytics
816 Followers 617 Following Data, Analytics, Maps & Innovation | [email protected] | Emergency call 911/Non-Emerg 416-808-2222 | Account not monitored 24/7
MPAHT @MPAHTCanada
233 Followers 239 Following To collaborate, through education and synchronization, to bring awareness to human trafficking happening in our venues, conferences, events, sporting events.
Toronto Police @TorontoPolice
460K Followers 3K Following Toronto Police Service. Call 911 for emergencies.Non-Emergency: call 416-808-2222. For operational updates follow: @TPSOperations. Accounts not monitored 24/7.
TPS Sex Crimes @TPSSexCrimes
821 Followers 48 Following Official Toronto Police Service~Sex Crimes Unit 416-808-7474 [email protected] Account not monitored 24/7 Emergency call 911 Non Emerg 416-808-2222
Steve Cocheo @SteveCocheo
12K Followers 2K Following Financial Services Journalist and Executive Editor at The Financial Brand
John Craig @johncolincraig
1K Followers 3K Following Canadian tech entrepreneur 🇨🇦 Focused on the application of #AI to audit, finance and accounting. Sports fan🏌️ Globetrotter 🦒🏄♂️ 🍜 ✈️
Savo Majstorovic @savomaj
153 Followers 31 Following
Gregory Bent @gregorybent
1K Followers 575 Following US Equity Analyst with over 30 years experience in US and Cdn Markets - CFA #RealEstate Junkie
Francad @francad7
60 Followers 162 Following God doesn't give you the people you want; He gives you the people you NEED... to help you, to hurt you, to leave you, to love you and to make you into the perso
Nuala Johnson @nualaj
179 Followers 294 Following Marketing strategist focused on #fightfinancialcrime and third party risk
Alexandria Fisher @AlexandriaESG
6K Followers 7K Following ESG | Sustainable Finance | Energy & Just Transition | Risk | Wicked Problems | Data MacGyver | Pragmatic Optimist | Stubborn | She/her | 📊🔦
Daniel Seleanu @DSeleanu
192 Followers 377 Following Journalist, covering financial regulations/compliance. Food obsessive. Cat dad. Traveler. Opinions are my own.
Don Curren 🇺🇦 @dbcurren
6K Followers 7K Following writer/#blogger, ex WSJ, DJ, Reuters. etc. #economics/#markets, #music, #philosophy, #books, #technology, #photos, etc Blog at: https://t.co/3QXGQC7wMc
Financial Services GO... @FinancialCmte
58K Followers 3K Following U.S. House Committee on Financial Services Republicans – Chairman @RepFrenchHill
Financial - Refinitiv @insidefinance
9K Followers 650 Following Refinitiv is now @LSEGplc and this page is now inactive, please follow @LSEGplc for further updates. #LSEG
Herbert Smith Freehil... @hsfkramer
12K Followers 1K Following A global legal powerhouse uniquely positioned to help you achieve your most ambitious objectives
Coinfirm @Coinfirm_io
17K Followers 235 Following A global leader in #blockchain #analytics and #investigations
Abaxx Associates LLC @AbaxxAssociates
26 Followers 46 Following Professional services firm focused on financial data analysis, compliance programs, training, and financial investigations.
Andrew G @aGdak1
188 Followers 237 Following
i'mkwesi🇬🇾🇦�... @kidkarib
24 Followers 368 Following living where u always want to visit #island #karibkid
Business Day @BDliveSA
429K Followers 237 Following Business Day is South Africa's best daily business newspaper, part of the BusinessLIVE network. We're also on Facebook and LinkedIn.
Erik Waldman, CVE @ErikWaldman
144 Followers 95 Following
Longo Centre for Entr... @humbercfe
814 Followers 639 Following Empowering and inspiring the entrepreneurial spirit at @humbercollege and beyond! Check out our upcoming events and opportunities: https://t.co/f5QqALHZ0y
Mehmet Kerse @m_kerse
616 Followers 652 Following Digital Financial Inclusion, @UNCDF @WorldBank @CGAP, Past: @Harvard, Turkish Banking Supervisory Authority, @BilkentUniv. All views are my own, RT≠Endorsement
Gloria Plaisted @faithworkbreak
647 Followers 1K Following Founder of Son Group/Small Business Mentor/Author/Speaker/ Woman of Faith/
B Lawson @BobLawsonUSA
511 Followers 2K Following
Jeff Moore @jemoore
1K Followers 701 Following CPA and business consultant (https://t.co/D5kzX6w9MF) and #minimalism enthusiast
Centre for Free Expre... @CFE_TMU
1K Followers 803 Following The Centre for Free Expression at @torontomet is a hub for public education, research & advocacy in relation to free expression & the public's right to know.
Amy Plaisted @AmyPlaisted
933 Followers 969 Following Co-founder of @BrandChise, a #franchise consulting company. Passionate about my family, faith, food, & football!
John Siebert, CFE @JohnSiebertCFE
794 Followers 2K Following Assist companies in franchising their business. For assistance email [email protected]
Iván Díaz-Carrasqui... @IvanDiaz_PR
848 Followers 243 Following SCI C5-C6. Wheelchair ♿️ user. Citizen of the world. Certified Fraud Examiner since 2009. Incentives & Investment Director @CTPuertoRicoTrends for United States
You might like
