AI, human accountability and company ownership
This is an exploratory article on how AI may transform company ownership in the future. Legal vehicles such as companies and trusts are intended to...
Beyond the exchange: Laundering crypto through luxury goods
Criminals are constantly adapting their money laundering methods in response to tighter regulations and improved detection. A prominent emerging trend is the shift away from...
Leveraging national security priorities for an enhanced counter-fraud response
Recent assessments by agencies such as the Financial Crimes Enforcement Network (FinCEN), the Federal Bureau of Investigation (FBI) and the Office of the Director of...
Malaika Oringo: Empowering and supporting human-trafficking survivors
ACAMS Today recently caught up with Malaika Oringo, who is the founder and CEO of Footprint to Freedom, as well as director of the African...
How cartels became terrorist groups and what it means for us
On January 20, 2025, United States (U.S.) President Donald Trump signed executive order 14157, titled "Designating Cartels and Other Organizations as Foreign Terrorist Organizations and...
Kathleen Ellertson and Laura Taylor: The art of supporting veterans
To commemorate National Hire a Veteran Day, ACAMS Today recently caught up with Kathleen Ellertson and Laura Taylor of the Veteran Art Institute (VAI) to...