Examiners and Investigators
Association of Certified Fraud Examiners
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
Association of Certified Anti-Money Laundering Specialist
The Association of Certified Anti-Money Laundering Specialists is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.
Association of Certified Financial Crime Specialist
ACFCS was conceptualized by a group of esteemed representatives from regulatory, law enforcement, banking, securities firms and other institutions who concluded that financial crime prevention certifications and training were ready to evolve to meet the new reality of financial crime. They embraced the need for training with a broader focus, AML knowledge was no longer enough. The result: ACFCS was borne along with its Certified Financial Crime Specialist, CFCS, examination covering a robust AML training program in addition to addressing cyber-crimes, fraud, bribery, corruption, tax evasion, sanctions, terrorist financing, compliance programs, asset recovery, crypto crimes, and investigations.
European Cyber Crime and Fraud Investigators
ECCFI promotes cyber security in Europe, especially secure payment methods. In addition to cyber security, the purpose is to assure online security by bringing together different authorities as well as the private sector security professionals. ECCFI promotes private public partnership and collaboration across borders.
International Association of Financial Crimes Investigators
The Association, a non-profit international organization, will provide services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of the financial payment industry and our global society.