ACFCS
- Company typePrivate
- Founded2012
- HeadquartersAlpharetta, United States
- Headcount11–50
- GTM typeB2B
- OfferingServices
ACFCS firmographics
Firmographics- Name
- ACFCS
- Legal name
- Asociación de Especialistas Certificados en Delitos Financieros
- Website
- https://delitosfinancieros.org
- Company type
- Private
- Founded year
- 2012
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
ACFCS industry classification
Industry- Product category
- Financial Crime Compliance Certification
- akta.pro primary industry
- Financial Crime & Fraud Prevention (Forensics, Investigations) (EDABAJAK)
- akta.pro secondary industries
- Finance, Accounting & Risk (CFA/CPA/FRM) Certifications (EDAAANAD), Accounting & Finance Certification Prep (CPA, CMA, CFA, FRM) (EDANAIAD), Financial Services & Insurance (FINRA, CFP, IAR, Insurance CE) (EDAAALAJ)
Keywords
Where ACFCS is headquartered
LocationHeadquarters
- HQ city
- Alpharetta
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
ACFCS business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Others
Revenue model
- CFCS Certification Fees: One-time certification exam fees bundled with prep materials. Certification for members: US$1,195 private sector, US$750 government. Certification with membership packages available at higher tiers.
- Annual Membership Dues: Recurring membership fees providing access to webinars, articles, training resources, and community network. US$325/year private sector, US$205/year government, US$695 for 3-year membership.
- ALD 360 Online Course: Standalone online AML training course at US$495. Eligible for 7 CFCS credits upon completion.
- Group/Corporate Training: Customized in-person and online training programs for teams and organizations at discounted group rates.
- Webinar Archives: On-demand webinar library available to members for free; non-members can purchase access via the learning platform.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | One-Year Membership - Private Sector |
| Subscription | Annual | One-Year Membership - Government |
| Subscription | Multi-year contract | Three-Year Membership |
| One time/ perpetual license | Pay-as-you-go | CFCS Certification Only - Members |
| One time/ perpetual license | Pay-as-you-go | CFCS Certification + 1-Year Membership - Members |
| One time/ perpetual license | Pay-as-you-go | CFCS Certification + 3-Year Membership - Members |
| One time/ perpetual license | Pay-as-you-go | ALD 360 Course |
Go-to-market motion1 record
Distribution channels4 records
Marketing channels5 records
ACFCS product offering
Product offeringCore offering
ACFCS is an international professional association that issues the Certified Financial Crime Specialist (CFCS) credential and delivers training and membership services for compliance, law enforcement, and regulatory professionals. Its core offering is the CFCS certification, which comprehensively covers 12 financial crime domains including anti-money laundering, fraud, corruption, cybercrime, sanctions, tax evasion, terrorist financing, asset recovery, and crypto crimes, supported by a study manual, online prep course, and practice exam, with the exam delivered through 900+ global Kryterion test centers.
Product overview
ACFCS (Asociación de Especialistas Certificados en Delitos Financieros) offers a certification-based product portfolio centered on the CFCS (Certified Financial Crimes Specialist) credential—the only worldwide certification covering the complete spectrum of financial crimes. The core offering includes the CFCS certification (exam, study manual, online prep course, practice exam), complemented by the ALD 360 anti-money laundering training course. Annual and 3-year membership subscriptions provide access to live and on-demand webinars, training resources, news bulletins, and professional development opportunities. Group training services are available for organizational needs. The products are designed for compliance professionals across banking, law enforcement, regulatory bodies, and corporations in over 80 countries.
Differentiator
Problem solved
Functional benefit
Brands
- CFCS (Certified Financial Crime Specialists): The primary certification offered by ACFCS - the only certification covering the full range of financial crimes including AML, cybercrime, fraud, corruption, tax evasion, sanctions, terrorism financing, and more.
- ALD 360
Products and services
- CFCS Certification (Certified Financial Crime Specialist) The Certified Financial Crime Specialist (CFCS) credential is the primary certification offered by ACFCS, covering the full spectrum of financial crimes including anti-money laundering, cybercrime, fraud, bribery, corruption, tax evasion, sanctions, terrorism financing, asset recovery, crypto crimes, and investigations. The exam consists of 145 multiple-choice questions (125 scored, 20 used for exam development) administered over 4 hours at 900+ global Kryterion test centers or via online proctoring, with a minimum passing score of 82. Certification is available at US$1,195 for private-sector members and US$750 for government members, with bundled membership options.
- ALD 360 Training Course An extensive standalone online anti-money laundering training course covering fundamental AML topics and their intersections with cybercrime, corruption, tax evasion, fraud, beneficial ownership, digital money laundering, and practical investigative tools. Includes over 30 scenario-based review questions and is eligible for 7 CFCS credits upon completion. Priced at US$495.
- ACFCS Membership Annual or 3-year membership providing access to live and on-demand webinars, articles, training resources, the Delitos Financieros 360 newsletter, member community, professional development opportunities, and chapter connections across 80+ countries. Pricing: US$325/year private sector, US$205/year government, US$695 for a 3-year membership.
- Group/Corporate Training Customized in-person and online group training solutions for organizations seeking to certify multiple employees or build compliance teams. Includes discounted group pricing and tailored curricula covering ALD/CFT, cyber risk, corruption, tax evasion, fraud, and other financial crime topics.
Quantifiable outcome
- Exam pass rate: 82 of 125 scored questions (minimum passing score)
- +2 more outcomes
Companies that use ACFCS
Customer profileNamed customers8 records
Segments6 records
Ideal customer profiles3 records
ACFCS technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
ACFCS partnerships and signals
Strategic signalPartnerships
Eight partnerships are on record, tiered unclear.
- EllipticunclearBlockchain analytics provider shown in ACFCS trusted partner/community logo section, suggesting collaboration in crypto crime investigation and compliance training content.
- NeustarunclearIdentity and fraud protection services provider featured in ACFCS partner community section.
- Authentic8unclearCybersecurity and OSINT tools provider shown in ACFCS partner community section.
- AccuityunclearPayment screening and compliance solutions provider featured in ACFCS partner community section.
- AbaxxunclearBlockchain analytics and market infrastructure provider shown in ACFCS partner community section.
- Thomson ReutersunclearFinancial and legal information provider featured in ACFCS partner community section.
- IBMunclearTechnology solutions provider featured in ACFCS partner community section.
- BAE SystemsunclearDefense and financial crime solutions provider shown in ACFCS partner community section.
Scale indicators4 records
Recent moves1 record
Expansion highlights6 records
ACFCS competitors and assessment
Company assessmentDirect peers
- ACAMS (Association of Certified Anti-Money Laundering Specialists): ACAMS offers the CAMS certification, the dominant AML-specific credential. It is the most direct competitor to ACFCS, addressing an overlapping financial crime compliance audience with a deeper single-topic focus versus ACFCS's broader multi-topic positioning.
- CISI (Chartered Institute for Securities & Investment): CISI provides globally recognized financial services certifications covering compliance, risk, and financial crime. It targets an overlapping population of financial services professionals with a broader compliance curriculum.
- ACFE (Association of Certified Fraud Examiners): ACFE administers the CFE credential, the leading anti-fraud certification. It overlaps with ACFCS's fraud and financial crime coverage but specializes in fraud examination rather than the full financial crime arc ACFCS addresses.
- ICA (International Compliance Association): ICA offers the ICA Diploma and Certificate in Anti-Money Laundering and other compliance qualifications. It is a direct peer in compliance certification with comparable international reach and a similar training-and-membership business model.
Others
- Compliance Week: Compliance Week is an industry media and events business serving the same compliance officer audience as ACFCS. It represents an adjacent ecosystem participant — content and events rather than certification — that competes for member attention.
Broad incumbents
- Refinitiv (LSEG): Refinitiv (now part of LSEG) provides compliance, AML, and KYC data solutions including World-Check. It is a broad incumbent in the financial crime ecosystem, comparable to ACFCS as a partner community member and a parallel destination for compliance training budgets.
- NASBA (National Association of State Boards of Accountancy): NASBA oversees CPA licensure and continuing professional education in the US. It is a broad incumbent in professional certification adjacent to ACFCS, particularly relevant for CFCS's CE-credit recertification pathway and accounting professional audience.
- Thomson Reuters: Thomson Reuters offers compliance, risk, and financial crime solutions (including CLEAR and World-Check One). It is a broad incumbent that appears in ACFCS's partner ecosystem and serves an overlapping financial crime compliance buyer base.
Emerging players
- ASIS International: ASIS offers certifications (CPP, PSP, PCI) primarily in physical and corporate security, with adjacent financial crime-related content. Partial overlap with ACFCS in corporate investigations and asset protection niches.
- SANS Institute: SANS delivers cybersecurity training and GIAC certifications, with meaningful overlap to ACFCS's cybersecurity and cybercrime modules. It targets enterprise security and compliance buyers with a more technical, training-led model.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat5 records
Key risks5 records
Key highlights6 records
Customer concentration
ACFCS social profiles
Digital presenceACFCS financial estimates
Financial estimateRevenue estimate
Valuation estimate
ACFCS leadership team
Management profileNumber of profiles
Profiles2 records
ACFCS funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
ACFCS M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about ACFCS
What does ACFCS do?
ACFCS is an international professional association that issues the Certified Financial Crime Specialist (CFCS) credential and delivers training and membership services for compliance, law enforcement, and regulatory professionals. Its core offering is the CFCS certification, which comprehensively covers 12 financial crime domains including anti-money laundering, fraud, corruption, cybercrime, sanctions, tax evasion, terrorist financing, asset recovery, and crypto crimes, supported by a study manual, online prep course, and practice exam, with the exam delivered through 900+ global Kryterion test centers.
Is ACFCS a public or private company?
ACFCS is a private company. It is classified as nonprofit foundation owned and is currently operating.
When was ACFCS founded?
ACFCS was founded in 2012. It employs 11 to 50 people.
Where is ACFCS based?
ACFCS is headquartered in Alpharetta, United States, in the North America region.
How does ACFCS make money?
Five revenue lines are on record. CFCS Certification Fees are the primary driver. The others are annual Membership Dues, ALD 360 Online Course, group/Corporate Training and webinar Archives.
Who are ACFCS's main competitors?
Direct peers on record are ACAMS (Association of Certified Anti-Money Laundering Specialists), CISI (Chartered Institute for Securities & Investment), ACFE (Association of Certified Fraud Examiners) and ICA (International Compliance Association). Compliance Week is listed as an others. Broad incumbents are Refinitiv (LSEG), NASBA (National Association of State Boards of Accountancy) and Thomson Reuters. Emerging players are ASIS International and SANS Institute.
Does ACFCS have an API?
No public API is recorded for ACFCS.
What industry is ACFCS in?
ACFCS's product category is Financial Crime Compliance Certification. Its primary akta.pro industry code is EDABAJAK, Financial Crime & Fraud Prevention (Forensics, Investigations), with a secondary code of EDAAANAD, Finance, Accounting & Risk (CFA/CPA/FRM) Certifications.