ACFCS - Crunchbase Company Profile & Funding

Q: Where is ACFCS's headquarters?

ACFCS is located in Alpharetta, Georgia, United States.

Overview

ACFCS

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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About ACFCS

CB Rank

756529

ACFCS offers certification, membership, and training to detect and prevent financial crimes.

Founded

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Private

Alpharetta, Georgia, United States

11-50

www.delitosfinancieros.org

Cyber Security

Events

Training

Details

Legal Name

Asociación de Especialistas Certificados en Delitos Financieros

Operating Status

Active

Company Type

For Profit

About the Company

ACFCS provides certification, membership and training for money laundering, fraud, cybercrime, corruption and so on. They provide membership that includes free live and on-demand webinars, articles, training, and plus networking.

Phone Number

+1 786 530 8231

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

CFCS Certification

A certification validating knowledge and skills across a broad range of financial crimes including money laundering, fraud, cybercrime, and corruption.

Training Courses

Courses focused on preventing financial crimes, including anti-money laundering, cybersecurity, and compliance.