Associations
Professional Networks/Associations
Top 5 professional Networks for Anti-Financial Crime Professionals
Number 1
International Association of Anti-Financial Crime Professionals
Low monthly or annual membership, recognized Certifications that do not require requalification (and payment) after 3 years. This Association also offers a one payment life time membership. Member work bio available on their website at member's request. This Association offers several Professional Certifications.
Overall rating 4.9/5
Link: https://afc.associationsite.com/membership.html
Number 2
Association of Certified Anti-Money Laundering Specialists
High cost membership, recognized Certifications that require recertification (and payment) every 3 years. No lifetime membership offered. Member work bio available on their website at member's request. This Association offers several Professional Certifications.
Overall rating 4.1/5
Link: https://www.acams.org/en/sign-in-required
Number 3
Association of Financial Crime Specialists
Moderate cost membership, no monthly membership, recognized Certifications that require recertification (and payment) every 3 years. No lifetime membership offered. Member work bio is not available on their website. This Association offers several Professional Certifications.
Overall rating 3.9/5
Link: https://www.acfcs.org/membership-overview#membershipPricing
Number 4
International Association of Financial Crimes Investigators
Moderate cost membership, no monthly membership offered, recognized Certification that require recertification (and payment) every 3 years. No lifetime membership offered. Member work bio is not available on their website. This Association offers one Professional Certifications.
Overall rating 3.4/5
Link: https://www.iafci.org/Public/Certifications/Public/About_IAFCI/IAFCI_Certifications.aspx
Number 5
Association of Certified Fraud Examiners
Moderate cost membership, no monthly membership offered, fairly recognized Certification that require recertification (and payment) every 3 years. No lifetime membership offered. Member work bio is not available on their website. This Association offers one Professional Certifications.
Overall rating 3.2/5
Link: https://www.acfe.com/membership/membership-application-online