ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS has been set up 10/17/2013 in state MIAMI-DADE. The current status of the business is Active. The ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS principal address is 444 BRICKELL AVENUE, SUITE 250, MIAMI, FL, 33131. Meanwhile you can send your letters to . The company`s registered agent is . The company`s management are .