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Hello and welcome to the ACFE Community! My name is Kirsten Hayward and I'm the Member Benefit Specialist for the ACFE. I believe the ACFE Community will be an invaluable resource for you and your anti-fraud career, so I hope you'll take a moment to ...

Hello everyone and welcome to the new HOA Fraud Group! This is a member-created group for you to discuss all things related to HOA fraud. Take a second to introduce yourself on this thread and let the discussions commence. ------------------------------ ...

Hi Kennedy, thanks for your feedback. I guess my original approach was to apply with ACAMS for base membership so that I could find out more about the AML/CTF space, particulalry around Uni assignments resources. My inital goal was not to certify with ...

Thanks Elena for your insight. Its particularly valuable as you work in the AML space. I agree with you that ACFE has been excellent for gaining knowledge and networking. Ciao, Paul ------------------------------ Paul Lawson CFE-Retired, CPA +61413347442 ...

Dear Paul, GM, I had the same question with you, I completed my CFE last year and even though am a certified AML officer from SEC and Certified Advanced by SEC and being in the industry space for years now, I wanted to pursue ACAMS as well to learn ...