About ACFCS
ACFCS is a Financial Services company based in Miami (United States) founded in 2011 by J.R. Helmig. It offers certification, training, and resources for financial crime prevention experts. It operates on a Membership Subscription model. Its chief executive, as recorded, is J.R. Helmig. ACFCS offers products and services including CFCS Certification, Membership Program, and AML 360 Certificate. Its focus areas include FinTech, Compliance and Risk, Financial Crime Prevention and Training and Certification. Its competitors include Course Hero, Numerade and Outsmart Education; 3 of its 3 listed competitors have raised funding.
Company details
ACFCS is an association dedicated to combating financial crime by providing certifications like CFCS, memberships, webinars, and training programs. It supports professionals through practical case studies, career development opportunities, and a global community network. Based in Alpharetta, USA, it focuses on anti-money laundering, compliance, and emerging risks, helping members enhance skills and knowledge in real-world applications.
Products & Services of ACFCS
ACFCS offers a comprehensive portfolio of products and services, including CFCS Certification, Membership Program, and AML 360 Certificate.
Credential for advancing skills in financial crime detection
Access to training and community for career development
Program focused on anti-money laundering compliance education
People of ACFCS
15 people are tracked at ACFCS (6 in leadership, 9 in team).
| Name | Role | Group |
|---|---|---|
J.R. Helmig | Founder, CEO | Leadership |
Brian Monroe | Vice President Of Content And Financial Crime Compliance SME | Leadership |
Joseph Yerant | President | Leadership |
Erin O'Loughlin | Senior Director Of Training | Leadership |
Kata Martinez | Director Of Program Management | Leadership |
Lea P. | Communications Director - DFW Chapter | Leadership |
Cfcs Nicolas Cardillo | Secretary (washington, DC Chapter) | Team |
Cheyenne Vyska | Senior Training Manager | Team |
Gabriel Perez Cams | Coordinator | Team |
Jimena S. | Co Presidente Capítulo España Acfcs | Team |
Miruna M. | Treasurer/ Montreal's Acfcs Chapter | Team |
Silvia Rosa M. | Presidenta Del Capítulo México De La Acfcs | Team |
Vikram Babbar Ca Cfe, Cams, Cci | Chairperson (india Chapter) | Team |
Tania Narciso | Executive Board Member, Toronto Chapter | Team |
Rickard J. | Acfcs Specialization Task Force Member, Cryptocurrency & Blockchain | Team |
Complete people profiles for ACFCS
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
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- Professional contacts
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Competitors of ACFCS
ACFCS has 3 listed competitors in our database, 3 of them funded. They include Course Hero, Numerade and Outsmart Education.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| coursehero.com | 2006 | Redwood, United States | $477.54M | 243 | Online learning resources are delivered via a mobile platform. | |
| numerade.com | 2017 | Los Angeles, United States | $26M | 36 | Provider of study assistance platform for students | |
| outsmartcollege.com | 2024 | New York, United States | $36.37M | Online learning platform for higher education students |
Detailed competitors of ACFCS
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of ACFCS
Websites that share an audience with ACFCS (acfcs.org).
Websites whose visitors overlap most with ACFCS. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| lrn.com | 57% | 223.4K | #126,612 | View details |
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as ACFCS (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Frequently Asked Questions about ACFCS
ACFCS was founded in 2011.
ACFCS is headquartered in Miami, United States. It is registered at Miami, Florida, United States.
J.R. Helmig is the CEO of ACFCS, as recorded in our data. They have also founded this company.
ACFCS is an association dedicated to combating financial crime by providing certifications like CFCS, memberships, webinars, and training programs. It supports professionals through practical case studies, career development opportunities, and a global community network. Based in Alpharetta, USA, it focuses on anti-money laundering, compliance, and emerging risks, helping members enhance skills and knowledge in real-world applications.
ACFCS's top competitors include Course Hero, Numerade and Outsmart Education.
ACFCS offers CFCS Certification, Membership Program, and AML 360 Certificate.