Editorial Calendar

2018-2019ACAMS Today Editorial Calendar*

December 2017-February 2018

Ad close date: 10/20
Article close date: 10/13

  • Bribery and Corruption-Global Risks
  • AML/CTF Challenges Facing Europe
  • 2017-Year in Review
  • Protecting your Institution Against Terrorist Financing
  • Emerging Financial Crime Threats for 2018
  • What is New in Sanctions?
  • Update on Asia’s AML Efforts

March-May 2018

Ad close date: 1/19
Article close date: 1/12
Bonus Distribution: ACAMS moneylaundering.com 23nd Annual International AML & Financial Crime Conference-Hollywood, Florida; ACAMS 10th Annual AML & Financial Crime Conference- Asia Pacific; ACAMS 14th Annual AML & Financial Crime Conference—Europe; 5° Conferencia Anual de las Americas sobre Gestión de Riesgo ALD

  • Update on Sanctions
  • FinCEN CDD Rule: Are You Ready?
  • Career Guidance: What Affects Does Technological Advancements Have on Compliance Officers and/or on the Financial Job Market?
  • Cybercrime Worldwide: How to Protect Yourself from Becoming a Victim
  • Corruption, Money Laundering and Financial Institutions in the Developed and Undeveloped World
  • Cryptocurrencies and New Challenges When Dealing with Virtual Currencies
  • FinTech: What is Next?
  • Regional/Country Focus
  • Banking NPOs and Charities and Sanctions Issues
  • Proliferation of Weapons of Mass Destruction: What You Need to Know

June-August 2018 (Eighth Law Enforcement Edition)

Ad close date: 4/20
Article close date: 4/13
Bonus Distribution: 12a Conferencia Anual Latinoamericana sobre ALD y Delitos Financieros

  • Investigation Exclusive: Lessons Learned From a Current LE Case
  • How Cybercriminals Can Use LE’s Information For Malicious Purposes
  • The Effects of Technology on Investigations
  • Human Trafficking (HT): Different Types and What We Can Do to Assist in Identifying HT Transactions
  • Best Practices in Communications and Information Sharing between LE and FIs
  • How to Mitigate the Challenges of New Types of Fraud
  • Terrorist Financing and How FIs Can Adapt to New Threats
  • Counterfeit Goods and TBML
  • Region Specific: The Drug Epidemic in the U.S.
  • New Trends on Elder Abuse
  • Improving Private and Public Partnerships
  • Regional/Country Focus
  • Career Guidance: How to Translate a Specific Skill to the Financial Industry

September-November 2018 (Annual Conference Edition)

Ad close date: 7/20
Article close date: 7/13
Bonus Distribution: ACAMS 17th Annual AML & Financial Crime Conference – Las Vegas, Nevada; 7ma. Conferencia Anual del Hemisferio Sur sobre ALD y Delitos Financieros

  • RegTech and its Effects on Compliance
  • Correspondent Banking Challenges and Solutions
  • Ongoing Compliance Challenges in the Securities Industry: Microcap Securities Manipulation
  • Casinos and Compliance
  • Partnerships: Leveraging the Entire Financial Crime Prevention Community
  • Financial Inclusion and Risk Management
  • Looking into the Implementation of the 5AMLD within your Financial Institution
  • Update on Banking Marijuana-Related Businesses
  • The Right Balance Between AI’s and Your Current Staff
  • FATF Mutual Evaluations: Where Are We Now?
  • Scams: What is New?
  • Trade-Based Money Laundering Global Perspective
  • New Cybercrime Trends
  • Designated Non-Financial Business and Professionals (DNFBP) and Financial Crime
  • Career Guidance: Training Existing Staff

December 2018-February 2019

Ad close date: 10/19
Article close date: 10/12

  • Regulatory Update: What Has Changed, What Has Stayed the Same
  • ACAMS Advisory Board Roundtable Discussion
  • 2018 Year in Review: Lesson Learned
  • Emerging Global Financial Crime Threats for 2019
  • Global Update on AML/CTF and Financial Crime Prevention Efforts
  • 2019 Regional/Country Challenges Facing Europe, Asia, MENA, North America and Latin America
  • Career Guidance: Ways to Improve Your Career in AML

*Editorial calendar subject to change without notice.