Association Of Certified Financial Crime Specialists Company Profile

Aggregated data from the web about Association Of Certified Financial Crime Specialists

Company Name	Association Of Certified Financial Crime Specialists
Website	https://www.acfcs.org
Snippet	Where Financial Crime Prevention Goes Beyond AML OUR CERTIFICATION ACFCS is a global membership driven association offering certification, membership, and training to detect and prevent financial crime including AML, fraud, cyber-crime, corruption, and more. Training Engaging courses on financial crime risks, including AML, cybersecurity, crypto compliance and more.
Country	united states
Founded	2011.0
Website	acfcs.org
Industry	financial services
linkedin	linkedin.com/company/association-of-certified-financial-crime-specialists
size_range	11 - 50
display_url	acfcs.org
Headquarters	miami, florida, united states
Number of employees	12

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