How does a scammer justify their crimes? Find out on the latest episode of the State Your Case podcast where we delve into the mind of a convicted Ponzi scheme operator. The full episode will be available soon exclusively for ACFCS members. Join today: bit.ly/3Ve9k6L

New administration, new tax changes — find out what you need to know to serve your clients under the incoming presidential administration's tax proposals in this live, webinar and earn one hour of CFCS continuing education credit. Register: bit.ly/3AFSohz

Longtime fincrime fighter @ervin_zubic head of @blockquiry penned this practical guide to help law enforcement officers better understand the basics of how Bitcoin transactions work and to highlight tools that can simplify illicit value tracking efforts: bit.ly/4d3NVTY

Institutions must safeguard their resources, reputations, and customers while reducing risk and enhancing compliance. CLEAR from our partners at @thomsonreuters gives you the tools to reduce risk, monitor threats, and easily conduct due diligence. More: tmsnrt.rs/3N8TbKu

With 5 continuing education credits, networking sessions, unique access to thought leaders, and a dedicated live CFCS prep session, the FinCrime Canada Summit is the event you need to elevate your financial crime and compliance career. Register: bit.ly/4fockoP

To all the veterans who have served our country, thank you. We honor your service, your sacrifice, and your commitment. The U.S. offices of all CeriFi companies will be closed Monday, November 11, 2024, in observance of Veterans Day. #Veterans #VeteransDay

How does a scammer justify their crimes? Find out on the latest episode of the State Your Case podcast where we delve into the mind of a convicted Ponzi scheme operator. The full episode will be available soon exclusively for ACFCS members. Join today: bit.ly/3Ve9k6L

FinCrime fighters of the Great White North, are you registered for the FinCrime Canada Summit in December? If not, you're missing out on the premier in-person FinCrime learning event of the year. Take a look at these featured speakers. Register today: bit.ly/4fockoP

With 5 continuing education credits, networking sessions, unique access to thought leaders, and a dedicated live CFCS prep session, the FinCrime Canada Summit is the event you need to elevate your financial crime and compliance career. Register: bit.ly/4fockoP

Are you ready to rise to the challenge of fincrime compliance, investigations, and enforcement, or are you falling behind? Join ACFCS for a live Q&A session to learn how the Certified Financial Crime Specialist credential can grow your career. Register: bit.ly/3AbnVrw

Synthetic or Frankenstein IDs are an abominable mishmash of living and dead parts assembled into something new and unrecognizable with the darkest intent. Join ACFSC tomorrow, November 1 on LinkedIn Live for a terrifying exploration of Frankenstein IDs: bit.ly/4fm4KKx

CFCS is an internationally recognized, elite standard for fincrime compliance professionals that takes a convergent holistic approach, allowing you to skillfully detect and prevent the broad array of risks that is the new reality of financial crime. bit.ly/3YIvQGg

Keep the spookiness going when the tricks and treats are done. Join ACFCS for a Friday FinCrime Chat this Friday, November 1, on one of the scariest creatures out there: Frankenstein identities. Register here: bit.ly/4fm4KKx

With 5 continuing education credits, networking sessions, unique access to thought leaders, and a dedicated live CFCS prep session, the FinCrime Canada Summit is the event you need to elevate your financial crime and compliance career. Register: bit.ly/4fockoP

When something's not adding up, follow your instincts, look deeper, and stay curious; it could be the difference between cracking the case or letting the bad actors keep swindling victims. Become an ACFCS member today to unlock the full episode: bit.ly/3BaEvHY

Elevate your career and unlock new professional opportunities with ACFCS membership! Our membership options cater to individuals, companies, and government employees, providing training solutions to meet your regulatory and risk management needs: bit.ly/3Ve9k6L

CFCS is an internationally recognized, elite standard for fincrime compliance professionals that takes a convergent holistic approach, allowing you to skillfully detect and prevent the broad array of risks that is the new reality of financial crime. bit.ly/486Wz2d

For fincrime pros looking to specialize in the study of and fight against money laundering, ACFCS' AML 360 certificate course will cover the basics but also go deep with scenario-based learning to upskill even experienced fincrime specialists. Learn more: bit.ly/3zWtJEY

"If you're an embezzler and you're on Facebook, get off because I'm going to humiliate you." Want to know how @pdxcfe, host of the Fraudish Podcast and pink collar crime expert, takes down fraudsters? Join ACFCS to unlock our full conversation: bit.ly/3z6SZrX

Elevate your career and unlock new professional opportunities with ACFCS membership! Our membership options cater to individuals, companies, and government employees, providing training solutions to meet your regulatory and risk management needs: bit.ly/3Ve9k6L