Thank You to All [August 3 - 7, 2020] Who Attended
FinCrime Virtual Week
Meaningful [August 3 - 7, 2020 ] Connections For the FinCrime Community WHO SHOULD ATTEND Get connected virtually and meet face-to-face with peers sharing your same business interests. Not Your Average [August 3 - 7, 2020 ] Virtual Event We’re doing things a bit different with real-time engagement, event matchmaking and some fun. GET YOUR TICKET

Virtual Week Was a Great Success. Stay Tuned For Our Next Event!

[ Virtual Week ]
Dare to Be Different

ACFCS is launching its first-ever virtual event from August 3-7, 2020! This isn’t your average online event as we thought outside-the-box and designed a week-long innovative program with 3-4 hours per day featuring:

  • Shake things up with a variety of Two-Way Sessions
  • Exchange ideas and stories in Energizing Roundtables
  • Connect with peers and experts with 1-on-1 Meetings
  • Take a mental break with Happy Hours and Café Chats
  • Have a little fun with Games, Contests and Prizes


Thanks To Our Sponsors For Allowing Us to Make this Event Complimentary to the FinCrime Compliance Community!
[All-Access Pass]
What's Included?

Explore a different theme each day, and join the dialogue with senior compliance officers, regulators and law enforcement. Get the guidance you need to navigate the new abnormal in financial crime, including:


  • Deep-dive training on compliance and investigative skills for today and tomorrow
  • Unvarnished insights on cryptocurrencies, AI, cybercrime, compliance disruption and innovation
  • Meaningful connections during social hours and schedule 1-on-1 video meetings
  • Exclusive access to on-demand recordings, speaker presentations and takeaway tools
  • Certificate of participation for each session and up to 17 credits for CFCS certification

Our Platinum Sponsors