ACFCS - Dutch Chapter

About ACFCS - Dutch Chapter

As the Dutch chapter of the Association of Certified Financial Crime Specialists, our purpose is to be builders of a stronger financial crime community. In order to accomplish this, we place our members and the financial crime-fighting community at the center of our world. We take a collaborative approach to create meaningful training, arming financial crime fighters with the tools they need to see the world through the eyes of the criminals they are trying to counter.​

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, tax evasion, 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.

Want to get in touch? Please contact us via board@acfcs.nl

Keywords

• Anti-Money Laundering
• Asset Recovery
• Certification
• Community Building
• Community Building
• Compliance Programs
• Corruption
• Cyber-Security
• Educational Programs
• Fraud
• Investigations
• Knowedge Sharing
• Networking
• Sanctions
• Tax Evasion
• Terrorist Financing

Address

• Headquarters

  AmsterdamNoord-Holland, Netherlands

Team by function

Based on 1 public job profiles as of 3 September 2026.

• Founder / Owner1