6 items
Training / Certifications

Membership, training and certification in very timely, important areas of expertise

E-Discovery Specialist (CEDS) Certification

Thorough instruction in this hot topic includes e-discovery ethics, litigation holds, collection implementation, data culling and more, along with association membership and certification.

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E-Discovery Specialist (CEDS) Training

The CEDS Online Exam Preparation Web Seminar is the ultimate tool to guide you through all the steps of the e-discovery process.

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Financial Crime Specialist (ACFCS) Training

The CFCS Exam Preparation Web Seminar is the ultimate tool to teach you crucial knowledge of the financial crime process.

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Financial Crime Specialist (CFCS) Certification

The most comprehensive instruction program available in the timely, highly prevalent area of financial crime, in addition to association membership and certification.

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Foreign Account Tax Compliance Act Online Training (FATCA)

ACFCS Foreign Account Tax Compliance Act Training provides comprehensive guidance on the legal, compliance and enforcement aspects of one of the most significant developments in the financial crime field in the past decades.

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Foreign Corrupt Practices Act Online Training (FCPA)

ACFCS brings the global United States and Non-US corporate, legal and government communities comprehensive online, plain-English online training on the US Foreign Corrupt Practices Act.

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