Skip to content
ACAMS Today

ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

  • Facebook
  • Twitter
  • Google Plus
  • LinkedIn
  • Issues
    • Current Issue
    • Previous Issues
    • Awards
    • Award Winning Articles
  • Topics
    • Global Financial Crime Review
      • Europe
    • AFC Challenges
    • AFC Policy
    • Aspects of APAC
    • Career Guidance
    • Compliance
    • Expert Spotlight
    • From the Editor
    • From the Director of Editorial Content
    • Interviews
    • Meet the ACAMS Staff
    • Member Spotlight
    • Practical Solutions
    • Regulatory Initiatives
    • Special for the Web
      • Riveting Reads
      • Digital Dose
      • To the Rescue
    • To the Rescue
    • Women in AFC
  • Know Your Chapter
    • Australasian Chapter
    • Bahamas Chapter
    • Carolinas Chapter
    • Central Texas Chapter
    • Chicago Chapter
    • Colorado Chapter
    • Connecticut Chapter
    • Cyprus Chapter
    • France Chapter
    • Germany Chapter
    • Greater Boston Chapter
    • Greater Philadelphia Chapter
    • Greater Phoenix Chapter
    • Greater Salt Lake City Chapter
    • Greater St. Louis Chapter
    • Greater Omaha Chapter
    • Greater Twin Cities Chapter
    • Houston Chapter
    • Ireland Chapter
    • Japan Chapter
    • Luxembourg Chapter
    • Middle Tennessee Chapter
    • Montreal Chapter
    • Netherlands Chapter
    • New York Chapter
    • Nordics Chapter
    • North Texas Chapter
    • Northern California Chapter
    • Northern Ohio Chapter
    • Pittsburgh Chapter
    • Puerto Rico Chapter
    • Virginia Chapter
    • Singapore Chapter
    • South Africa Chapter
    • South Florida Chapter
    • Southern California Chapter
    • U.S. Capital Chapter
    • Vancouver Chapter
  • Columns
    • Acceso LatAm
    • Back to the Basics
    • Career Guidance
    • Caribbean Catch-Up
    • Community Banking Corner
    • Europe Express
    • Four Questions
    • Tech Scope
  • Connection
  • International
    • ACAMS Today Español Digital
      • Articulos Actuales
      • Ediciones Anteriores
    • ACAMS Today Europe Digital
      • Current Articles
      • Previous Issues
    • En Español
      • Artículos
      • ACAMS Today
      • ACAMS Conexión
      • Buscar en Español
    • Français
    • Deutsch
    • 简体中文
      • 完整期刊
      • 精选文章
    • 繁體中文
      • 完整期刊
      • 精選文章
  • Log in
Creating the Next Wave for Fighting Financial Crime, With FINTRAC’s Sarah Paquet

Creating the Next Wave for Fighting Financial Crime, With FINTRAC’s Sarah Paquet

Fintech and Australia

Fintech and Australia

FinCEN Transnational Criminal Organizations Policies

FinCEN’s Transnational Criminal Organization Activity Policies

Dissecting the Mafia: Apulia’s Sacra Corona Unita

Dissecting the Mafia: Apulia’s Sacra Corona Unita

Corruption

Qatargate: Uncovering Corruption

Matt Zweig on the Dynamics of U.S. Congressional Sanctions Policy

Matt Zweig on the Dynamics of U.S. Congressional Sanctions Policy

Search Results for: art

AFC Challenges, Europe, September – November 2017

Artfully Done

September 19, 2017September 25, 2017 /Leave a comment
Under the Wave off Kanagawa (Kanagawa oki nami ura), also known as The Great Wave, from the series Thirty-Six Views of Mount Fuji (Fugaku sanjūrokkei) is one of the most recognizable works of Japanese art in the world. This wood block print by the...
Continue reading
U.S. Department of the Treasury Reports on AML in the Art Market
AFC Challenges, September - November 2022

U.S. Department of the Treasury Reports on AML in the Art Market

September 22, 2022 /Leave a comment
In 2020, the U.S. Senate Committee on Homeland Security and Government Affairs commissioned an investigation that was elaborated in “The Art Industry and U.S. Policies that Undermine Sanctions,”1 which concludes the art market to be the largest legal, unregulated U.S. market. The 2016 release of...
Continue reading
AFC Challenges, December 2021 - February 2022

Art Market and the Controversial NFT Craze

December 8, 2021January 12, 2022 /Leave a comment
The Fifth AML Directive (5AMLD) was drafted by the European Union (EU) parliament in 2018 and brought virtual currency providers, estate agents and art traders into the scope of the original Anti-Money Laundering (AML) Directive. The intent of the original and newly amended AML Directive...
Continue reading
AFC Challenges, December 2018 - February 2019

Art and Antiquities: Conduits for Money Laundering and Terrorist Financing

December 20, 2018January 22, 2019 /1 Comment
Trafficking—of blood diamonds, endangered wildlife or even humans—has garnered fierce international engagement in recent years. One under-addressed illicit trade is that of art and antiquities. While ancient art and antiquities can serve as sound investments, such acquisitions can also support nefarious activity and compromise consumers....
Continue reading
AFC Challenges, December 2020 - February 2021

Lessons in Regulation for the Art Industry

December 21, 2020March 15, 2021 /Leave a comment
On July 29, Sotheby’s held the first-ever global art auction livestreamed on the internet. It was a resounding success, highlighted by the sale of a Francis Bacon triptych for $84.6 million.1 Given the massive scale of online commerce, as well as the shutdowns precipitated...
Continue reading
Europe Express, World Digest

Third Year of the Compliance Officer Degree Program: Art and Money Laundering

November 27, 2019December 17, 2019 /Leave a comment
On June 20, 2019, students of the compliance officer degree program presented their final assignments. For the third consecutive year, the accreditation has been offered by the University of Law at Université de Versailles Saint-Quentin-en-Yvelines in Versailles, France with the support of the Association...
Continue reading
Ancient Art, Contemporary Crimes
AFC Challenges, Special for the Web

Ancient Art, Contemporary Crimes:
What You Should Know About Money Laundering and Antiquities

August 27, 2018September 4, 2018 /1 Comment
From plundering during the Crusades to Napoleon’s loot of Egypt, antiquities have long been symbols of worldliness and status. In today’s world, antiquities have become go-to investments for art consumers and market speculators. Consumers were so confident in the art market that art acquisitions...
Continue reading
Antiquities, NFTs and How Criminals Exploit Art
ACAMS Today Europe 2022, AFC Challenges

Antiquities, NFTs and How Criminals Exploit Art

June 6, 2022June 6, 2022 /Leave a comment
It may seem strange to view unearthed relics from past empires or civilisations in the same light as other illicitly trafficked goods such as drugs or weapons, but this would be a mistake. Despite a major crackdown in 2020 that saw over 100 individuals arrested...
Continue reading
Stemming Financial Crime in Art and Antiquities, With Steve Schindler and Katie Wilson-Milne
Digital Dose, Financial Crime Matters

Stemming Financial Crime in Art and Antiquities, With Steve Schindler and Katie Wilson-Milne

May 18, 2023May 22, 2023 /Leave a comment
In this episode of “Financial Crime Matters,” Kieran Beer talks with Steve Schindler and Katie Wilson-Milne, partners at New York litigation and art law boutique Schindler Cohen & Hochman LLP. They discuss the state of financial crime in the global antiquities and art world. Charting...
Continue reading
Compliance, September - November 2015

Hiring the Artful Financial Crimes Investigator

August 25, 2015October 6, 2015 /Leave a comment

Posts navigation

123›»

Sponsor

Alloy sponsor banner

AFC Bulletin: Suspicious Activity

MoneyLaundering.com

Search our Website

Quick Links

  • Guidelines for Know Your Chapter Articles
  • Reprint Request
  • Get Published
  • Quiz Index
  • Where Has Your AT Been?
  • Editorial Calendar 2023
  • Style Guides
  • Connection  Guidelines
  • Guía Para ACAMS Conexión

Latest Poll

View Poll Archive

AML Job Listings

  • Counsel (Real Estate) – Confidential – Houston, TX
  • AVP/Finance – Community Financial Credit Union – Plymouth, MI
  • Assistant Controller – Ferguson Construction Company – Columbus, OH
  • Assistant Controller – OCLC, Inc. – Dublin, OH

Post a Job | More Jobs

Twitter Feed

Tweets by acamstoday
ACAMS Today Mobile Icon

Add ACAMS Today to your Mobile Device's Home Screen for One Touch Access


  • iOS
  • Android
  1. Open Safari in your iOS device and navigate to www.acamstoday.org.
  2. Tap the settings button (bottom of the screen, an icon depicting an upward arrow moving away from a square).
  3. Tap "Add to Home Screen" and then "Add".
  1. Open Google Chrome on your Android device and navigate to www.acamstoday.org.
  2. Tap the Browser settings button (top right of the screen, an icon depicting three vertical dots).
  3. Tap "Add to Home Screen" and then "Add".

About ACAMS

ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

Contact Info

  • About ACAMS Today
  • Contact Us
  • Send Comments to the Editor

Privacy

  • Privacy Statement
  • Cookie Policy
  • Cookie Preference Center

Get Involved

  • Get Published
  • Contributors’ Guidelines for Connection
  • Editorial Committees
  • Editorial Calendar 2023
  • Where Has Your AT Been?

Shop

  • Request Reprints
  • Advertise with Us
  • AML Certifications
©2022 ACAMS LLC. All Rights Reserved
Back to top