ACAMS24+ will detail the global regulatory landscape, while focusing on how financial regulators are preparing for a digitalized future and a post-pandemic world. Join the ACAMS team at a ground-breaking event on June 2! #ACAMS24

The @FATF report on #covid19 shines the spotlight on some interesting typologies. ACAMS ml.com senior reporter, Koos Couvée’s interview with Hennie Verbeek-Kusters MA, head of the Dutch FIU, about COVID-19 fraud was cited by the report. bit.ly/2xy51dW

Being part of a global community that remains connected has never been more critical. #ACAMS24

What can you expect from #ACAMS24? Well...a lot! #goingglobal. Find out more at acams.org/acams24

Join the stellar ACAMS Advisory Board and the global financial community on June 2 for a virtual training marathon. Anyone interested in fighting financial crime really should! #ACAMS24

One of the best parts of planning a 24+ hour global virtual training event is working with a world-class team. #ACAMS24

Great initiative by Adtalem Global during this challenging time! #CareForCaregivers

Financial crime compliance professionals from around the world to converge at the ACAMS24+ Global Virtual Summit on June 2. businesswire.com/news/home/2020…

Scores of financial crime compliance professionals have already joined #ACAMS24. Will you be amongst them? Join our stellar Advisory Board and the ACAMS community in the global fight against financial crime. acams.org/acams24

A few hours to go for this world-class ACAMS panel on Human Trafficking and the launch of a ground-breaking initiative. Thank you @DThelesklaf James Cockayne, Timea Nagy and Dawne Spicer. #endhumantrafficking #ACAMS24

ACAMS is proud to join forces with the FAST Initiative to develop the first of its kind new modern day slavery and human trafficking certificate for financial sector actors. businesswire.com/news/home/2020…

Justine Walker, ACAMS Head of Global Sanctions and Risk presented to an expert United Nations session chaired by Assistant Secretary-General Michèle Coninsx, Executive Director, United Nations CTED on sending humanitarian funds to high risk jurisdictions. Join our free webinar: acams.org/webinar-risk-m…

Overdue...

Tamil Nadu: Three arrested for running ‘duplicate’ SBI bank branch | Cities News,The Indian Express #bollywoodplot indianexpress.com/article/cities…

Ohio House speaker, 4 others charged in 'largest bribery, money-laundering scheme' in state history fxn.ws/32HCdNe #FoxNews

#AI seems overwhelming for many, but organizations often don’t see the easy ways to integrate this tech in even companies that rely less heavily upon #data as some others might. mckinsey.com/business-funct…

Technology needs to be a central focus for any organization as the quality of the resources made available to employees will only help their work and #innovative solutions. #DigitalTransformation hbr.org/2022/02/in-a-h…

Much of the #FutureofWork consists of #EmployeeRetention as every sector is facing the impact of the #GreatResignation. Whether offering professional development opportunities or hiring long-term talent, this is great insight for longevity in any field. mckinsey.com/business-funct…

Could the #FutureofWork include the #Metaverse? This is a fascinating piece with the endless potential we have in this space. cointelegraph.com/news/the-futur…

Preparation is key when it comes to any #workplace change and #DigitalTransformation is no different. The more we can prepare for an uptick in #DigitalTechnology and leveraging these resources for long-term success. forbes.com/sites/forbeste…