ACAMS

Help shape the future of financial crime compliance – ACAMS Global AFC Threats Survey is ready for your input: https://bit.ly/3z31Nik Last year’s survey results helped prepare the AFC community for emerging threats like economic downturns, rising geopolitical tensions, cyber-enabled fraud, and complex sanctions regimes. As these challenges, and new technology-forward threats like AI exploitation, continue to evolve – your participation is more important than ever. #AFC #AntiFinancialCrime #FinancialCrimePrevention #FinCrime

At ACAMS, we believe in the power of purpose to drive real change. Our Social Impact Certificate program has ignited a global movement, empowering 92,000+ professionals across 200+ jurisdictions to combat heinous crimes like human trafficking, the illegal wildlife trade, and online child exploitation. 🌎 The passion and dedication of these individuals, and the wider ACAMS community, is a constant source of inspiration.They're not just following regulations; they're using their skills to protect the vulnerable and make a tangible difference. Every red flag identified, every SAR filed, is a step towards a safer, more just world. Together, we're disrupting criminal networks and creating a ripple effect of positive change. A special thanks to Brett Wolf, of Reuters Regulatory Intelligence, for highlighting our work and amplifying this important message. We also want to recognize our very own Lashvinder Kaur for her exemplary work and dedication in spearheading our suite of free impact certificates, equipping AFC professionals around the globe with knowledge and tools to help make a difference in combating these heinous crimes. Let's continue to harness the power of purpose and collaboration. The fight against financial crime demands our collective action, and together, we can build a brighter future for all. ✨ #FinancialCrime #SocialImpact #AML #ACAMS #PurposeDriven #Collaboration #EndChildExploitation

Our August Sanctions Watch is now live! Theodore Kahn joins Justine Walker and Sam Cousins, CGSS, where he provides a deep-dive on current events in Venezuela, including: 🔹 The context of and reaction to the July elections 🔹 Current sanctions in place on Venezuela and how they have evolved over recent years 🔹 The potential sanctions outlook, including how this may be influenced by the results of the upcoming U.S. presidential election 🔹 Wider economic and geopolitical implications of recent events Beyond this, we also discuss the raft of U.S. sanctions targeting Russia introduced on August 23rd, 2024 as well as wider developments over the past month. Watch now (free to all ACAMS members): https://bit.ly/3AKA8mP

🎉 Celebrating Our New Cohort of Financial Crime Fighters! 🎉 We’re proud to announce the latest battalion of financial crime fighters – recipients of the ACAMS Scholarship initiative for U.S. military veterans in partnership with the Bob Woodruff Foundation. These exceptional individuals exemplify leadership both in and out of uniform. With their proven resilience and skills, they are set to make an impact in the world of financial crime prevention. Meet the 11 distinguished veterans who've earned the ACAMS scholarship. This achievement is more than a career transition – it's about empowering these heroes to continue protecting our community, this time by safeguarding our financial ecosystem. Join us in congratulating them! 🎖️ Leave your comments below and share this post to celebrate our veterans' exciting journey. Learn more about the U.S. Veterans Scholarship here: https://bit.ly/3Z3ItMt

⚠️ Did you know nature crimes like illegal logging and wildlife trafficking generate billions for criminal organizations? These crimes not only devastate ecosystems but also fuel corruption and other criminal activities. In this episode of ACAMS Live, Craig Timm delves into the critical issue of nature crimes. The new Amazon Region Initiative Against Illicit Finance is a powerful partnership between the U.S., Brazil, Colombia, Ecuador, Guyana, Peru, and Suriname. It aims to crack down on the money behind these crimes. The initiative's 4 key components: 1️⃣ Regional cooperation and priority-setting 2️⃣ Capacity building for financial intelligence units and law enforcement 3️⃣ Enhanced information sharing 4️⃣ Joint investigations targeting corrupt actors and criminal organizations Nature crimes often intersect with other illicit activities like drug trafficking, human trafficking, and illegal wildlife trade. This initiative tackles them all! Read more here: https://bit.ly/3Z3wnmB Want to make tangible impact? ACAMS offers FREE social impact certificates on fighting illegal wildlife trade, human trafficking, and more! Find out more here ➡️ https://bit.ly/3Qyet5H #naturecrimes #AML #ACAMSLive #socialimpact

𝗔𝗜 & 𝗗𝗲𝗲𝗽𝗳𝗮𝗸𝗲𝘀: 𝗧𝗵𝗲 𝗡𝗲𝘄 𝗙𝗿𝗼𝗻𝘁𝗶𝗲𝗿 𝗼𝗳 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗿𝗶𝗺𝗲 – 𝗔𝗿𝗲 𝗬𝗼𝘂 𝗥𝗲𝗮𝗱𝘆 𝘁𝗼 𝗙𝗶𝗴𝗵𝘁 𝗕𝗮𝗰𝗸? The digital age brings new tools for criminals. AI and deepfakes are changing the game in financial crime. Join Caryn Leong, ACAMS Regional AML Director for APAC, at the 𝗦𝗶𝗻𝗴𝗮𝗽𝗼𝗿𝗲 𝗦𝘆𝗺𝗽𝗼𝘀𝗶𝘂𝗺'𝘀 "𝗙𝗶𝗴𝗵𝘁𝗶𝗻𝗴 𝗙𝗶𝗿𝗲 𝘄𝗶𝘁𝗵 𝗙𝗶𝗿𝗲" panel to: ❇️ 𝗨𝗻𝗰𝗼𝘃𝗲𝗿 how criminals use AI and deepfakes to bypass your controls. ❇️ 𝗟𝗲𝗮𝗿𝗻 cutting-edge strategies for identity and payment verification. ❇️ 𝗡𝗮𝘃𝗶𝗴𝗮𝘁𝗲 the complexities of adopting AI for your own AFC defenses. Stay ahead of the curve. Don't let criminals outsmart you. 🗓️ Singapore Symposium, September 30, 2024! Register today! 👇 https://bit.ly/4fUIyZ4 #ACAMS #AML #Singapore #AI #Deepfakes #Cybersecurity #FinancialCrime #TechRisk

BREAKING: U.S. officials finalized rules Wednesday that will extend AML obligations to investment advisers and require details on all-cash U.S. residential purchases by entities or trusts. Read in front of the paywall, on ACAMS moneylaundering.com, here: https://lnkd.in/gcuvnMm7 #AML #Compliance #FinCEN #Treasury #RealEstate #Investment

Every child deserves a safe and happy childhood free from exploitation and abuse. Yet harrowing statistics show that 1 billion children globally are estimated to experience sexual violence. We have the power to change this. At the Assembly Las Vegas, we're partnering with the Child Rescue Coalition, Inc. to discuss: ♦️ How payments fuel these illicit activities ♦️ The impact financial institutions and law enforcement can have in making a difference. ♦️The vital role of Public-Private Partnerships (PPPs) in combating this AFC typology This is an opportunity for anti-financial crime professionals to learn, collaborate, and take action. Together, we can make a lasting impact on the lives of vulnerable children. Join us and be part of the solution. https://bit.ly/49Xgkc0 For more information on the ACAMS "Preventing Online Child Exploitation with financial Intelligence" free impact certificate, click here: https://bit.ly/3O5ry6z

Are your 1LoD teams ready for the latest AFC threats? Schedule a free consultation to learn how we can better prepare your 1LoD teams for risk mitigation: https://bit.ly/3ZyMTJF #ACAMSforBusiness #AFCAcademy #AntiFinancialCrime

BREAKING: Nordea Bank must pay $35 million in penalties in New York to address “significant compliance failures” involving correspondent accounts. Read in front of the paywall, on ACAMS moneylaundering.com, here: https://lnkd.in/gSbc9ndJ #AML #Banking #NewYork #Regulation #MoneyLaundering #compliance (photo: Casper Moller)