The latest episode of the Sanctions Space Podcast is out now! At The Assembly Hollywood, Justine Walker sat down with Kimberly Donovan, director of the Economic Statecraft Initiative within the Atlantic Council’s GeoEconomics Center, to discuss the convergence of sanctions and

Celebrate Europe Day by diving into the MiCA regulation! Discover the E.U.'s ambitious strategy to regulate cryptocurrencies and how this regulation aims to create a unified framework for issuing and trading various crypto assets across Europe. acamstoday.org/eu-wide-rules-…

DOJ memos, major enforcement actions, and the rise of Quantum & AI. Get up to speed in 30 minutes. 🕔 Watch the latest AFC Regulatory Watch series webinar. bit.ly/433vieL

On this #EndangeredSpeciesDay, take action to learn more about how you may stop the illegal wildlife trade. David Fein, Co-Chair of United for Wildlife and Vice Chair of the Earthshot Prize, talked to ACAMS’ host Craig Timm in an episode of ACAMS Live, to shed light on the issue

Building a safer financial future for Bangladesh For Kazi Emran Mahmud, CAMS, CEAF, earning the CAMS certification was strategic move to better protect Bangladesh’s fast-growing mobile financial sector from risk. While digital finance is expanding rapidly, yet challenges like

In this episode of “Financial Crime Matters,” Kieran Beer talks with Dr. Hans-Jakob Schindler, Senior Director of the Counter-Extremism Project about the current violent threats posed by Islamic radicals, and right-wing and left-wing extremist groups. Drawing on his expertise

From rogue employees to criminal infiltration, internal breaches are rising fast. ACAMS, in collaboration with Cifas, has released The Threat from Within – A Growing Concern, revealing how insider threats unfold — and how to stop them before damage is done. Access the full

The latest episode of the Sanctions Space Podcast is out now! At our ACAMS Hollywood Assembly, Justine Walker sat down with Laura Ferris, Senior Policy Advisor, Illegal Logging at The Sentry, to discuss the convergence of sanctions, corruption, and illegal logging. Listen

What happens when you’re unprepared? Financial crime threats are growing, and organizations caught off guard risk millions. Don’t be next. As the voice of the global AFC community, ACAMS is dedicated to fostering collaboration and knowledge-sharing to address the

This summer, invest in skills that move you forward. ACAMS’ 10 most in-demand certificate courses – covering AML, fraud, crypto, and sanctions – are now available for US$200 off. Whether you’re upskilling your team or advancing your own career, now’s the perfect time to take

The May Sanctions Watch is now live! Zia Ullah, Eversheds Sutherland, joins Justine Walker, Sam Cousins and George Voloshin to discuss the latest updates in the world of sanctions, including: - Sanctions easing on Syria - The EU’s 17th Russia sanctions package - Recent UK

Are you utilizing AI effectively in your financial crime controls? How could and should AI look for your organization? On June 16, 2025, join us for a discussion on the use of AI in sanctions screening and transaction monitoring, including: 💡 Assessing your organization’s

In this episode of “Financial Crime Matters,” Kieran Beer talks with Andy Greenberg, senior writer at WIRED and author of the blockchain forensic thriller “Tracers In The Dark.” Halfway into their conversation, they are joined by Tigran Gambaryan, head of financial crime

Something big is coming. For over two decades, CAMS has set the benchmark for AML training. But the threat landscape is changing—and so are we. Register for our upcoming webinar to discover what’s new: bit.ly/3FHlcbS #NextGenCAMS

🔍Key takeaways from i the ACAMS AML & Anti-Financial Crime Symposium 2025, ⚙️ Smarter tech for export control evasion & TM backlogs 🧠 AI-enhanced KYC/CDD for crypto 🤝 Third-party risk = top compliance priority #AML #RegTech

What do cartels, fentanyl, AI, and export controls have in common? They’re reshaping the compliance landscape – fast. This June, join ACAMS for 4 expert-led webinars diving into: 💣 The impact of designating cartels as FTOs 🤖 How AI is changing transaction monitoring 📦

In this month’s AFC Regulatory Watch, Craig Timm breaks down critical updates shaping compliance worldwide: 🔹 U.S. Department of Justice reprioritized white collar crime 🔹 Tornado Cash case developments 🔹 OCC guidance on crypto custody & execution 🔹 Key takeaways from Malta,

What do Erin West, Alice Tregunna, and Jonathan D., have in common? They are all recipients of the 2024 ACAMS Global Awards! Our Global Awards recognize individuals who are setting new standards in the fight against financial crime — whether through bold innovation, continuous

It’s almost here! The enhanced CAMS program is available for pre-launch purchase with special pricing—more tools, flexibility, and global relevance for today’s financial crime landscape. Study materials and full access in July 2025. Buy now: bit.ly/3KhWNJk

Real voices from CAMS certified professionals We’re proud to showcase how our CAMS Certification impacts careers and AML expertise worldwide. Here is an inspiring statement from our global community! #IamCAMS