Association of Certified Financial Crime Specialists - ACFCS Email Formats
Financial Services • 
Alpharetta, Georgia, United States • 51-100 Employees
Association of Certified Financial Crime Specialists - ACFCS Email Formats
Association of Certified Financial Crime Specialists - ACFCS uses 3 email formats. The most common is {first initial}{last name} (e.g., jdoe@acfcs.org), used 66.7% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}{last name} | jdoe@acfcs.org | 66.7% |
{first initial} | j@acfcs.org | 22.2% |
{first name}{last name} | johndoe@acfcs.org | 11.1% |
Key Contacts at Association of Certified Financial Crime Specialists - ACFCS
Erin O'Loughlin
Senior Director Of Training
Victor Chinchilla
Director Of Corporate Partnerships
Kata Martinez
Director Of Program Management
Adriana Dulic
Co-Chair And Member Of Board Of Directors
Company overview
| Headquarters | 3625 Brookside Pkwy, #450, Alpharetta, Georgia 30022, US |
| Phone number | +13058542345 |
| Website | |
| NAICS | 52 |
| SIC | 862 |
| Keywords | Financial Crime Information & Training, Money Laundering Legal Information & Training, Counter Fraud Information & Training |
| Founded | 2011 |
| Employees | 51-100 |
| Socials |
About Association of Certified Financial Crime Specialists - ACFCS
The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification. ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges. ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations.
Employees by Management Level
Total employees: 51-100
Seniority
Employees
Employees by Department
Association of Certified Financial Crime Specialists - ACFCS has 12 employees across 8 departments.
Departments
Number of employees
Funding Data
Association of Certified Financial Crime Specialists - ACFCS has never raised funding before.
Association of Certified Financial Crime Specialists - ACFCS Tech Stack
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