As a financial crime analyst, I rely on the Associ...

As a financial crime analyst, I rely on the Association of Certified Financial Crime Specialists for the latest information and best practices. The webinars they organize are informative and provide practical insights that I can apply to my work. The ACFCS website, acfcs.org, is a valuable resource, with a vast library of articles, case studies, and research papers. I have found the ACFCS community to be supportive and engaging, with ample networking opportunities. If you're serious about a career in financial crime prevention, I highly recommend joining the ACFCS.