ACAMS

Big news: we have launched a brand new website experience 🎉 We had one goal in mind: Making it easier for members to access the wealth of content ACAMS has to offer. Financial crime is rapidly changing. The new ACAMS experience makes it easier for members to stay ahead. Now, our entire content library is accessible in one place, including: - Moneylaundering․com articles - Research and insights from our global experts - Member perspectives That means better access to the content you need to stay informed, earn credits, achieve certification, and recertify. Have a look at let us know what you think: acams.org

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

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 #NextGenCAMS

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 collaboration, or trailblazing leadership. It’s a moment to spotlight those making real, measurable change. Nominations for the 2025 awards are now open, and we’re calling on the global AFC community to help us identify the next wave of changemakers. Know someone raising the bar? Nominate today. bit.ly/4aqsSbW

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, Australia, Singapore & Hong Kong Fresh off the ACAMS Europe stage, Craig’s insights help AFC professionals cut through the noise and focus on what really matters. 📺 Watch now to stay ahead: bit.ly/4jyTQTq

🔍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 📦 What’s next for global sanctions and export controls 💊 How illicit fentanyl money moves – and how to stop it Explore and register for the full June lineup: bit.ly/3ZIiucY

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

In this episode of “Financial Crime Matters,” @KieranBeer 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 compliance at @binance and a former IRS-CI investigator. Andy, Tigran and Kieran discuss Tigran’s detention by Nigerian authorities for 8 months as part of the government's effort to force Binance to pay billions in penalties, which was the subject of an in-depth WIRED article by Andy. They also talk about Tigran’s role as a blockchain forensics pioneer documented by Andy in his book, and what each sees as the opportunities and challenges associated with the rise of digital assets. bit.ly/3ZLuAlz

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 AI readiness and identifying the right approach for you 💡 How and where AI can be most beneficial in making sanctions screening and transaction monitoring programs effective, including lessons learned 💡 Data considerations that should be taken into account before building AI into your program, to avoid ‘garbage in, garbage out’ 💡 Striking the balance between efficiency and risk, and considerations in attaining comfort from regulators 💡 And much more! Don’t miss this opportunity to join the conversation and register now – sponsored by @napier_ai: bit.ly/3Fma3xf

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 measures on Russia - Iran sanctions developments Watch now on-demand, free to all ACAMS members: bit.ly/4mEt4M2

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 next step. 🛡️ Trusted by 5,000+ AFC professionals 🗓️ Offer ends July 18, 2025 👥 Group pricing available Explore the full list: bit.ly/3QVHsl5 Terms and conditions apply.

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 ever-evolving financial crime landscape. Our Global Threats Report 2025 highlights critical risks and the top 10 threats for the coming year, empowering you to navigate the evolving financial crime landscape. bit.ly/4gxiQJ4 Report available exclusively to ACAMS members

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 @TheSentry_Org, to discuss the convergence of sanctions, corruption, and illegal logging. Listen now to learn more! bit.ly/3DsqyHb

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 briefing: bit.ly/45xPaYv You'll learn: • Why insider threats demand a proactive, organisation-wide response • How transparency and structured programs reduce long-term risk • Why these threats are a business, ethical, and national security issue • How cross-team collaboration can strengthen your defences • The role of hiring integrity and a strong internal culture

In this episode of “Financial Crime Matters,” @KieranBeer 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 as Senior Director of the Counter Extremism Project and years of diplomatic service, Hans names the extremist organizations that currently threaten to unleash global violence. Listen to the episode here: bit.ly/43AoR4p

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 limited financial literacy remain, Kazi knew he needed the right tools and knowledge to keep up. Now, with CAMS under his belt, he’s better equipped to tackle complex AML and financial crime issues head-on, and to help build a more secure and inclusive financial system for all. 💡 His advice to others on this journey? “Use every tool available to learn—AI included. It helped me break down complex topics and understand practical applications more clearly. Join us in congratulating Kazi. Your dedication is inspiring and a powerful example of how learning fuels progress.

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 of IWT. They explored: - The nature of these crime -Convergence in IWT and AFC -Roles AML professionals can play in the fight against this typology Watch this special episode here: bit.ly/3XGLvot

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