Paul Camacho, CAMS, Author at ACAMS Today

The World Cup: A magnet for financial crime

From harmless wagers to global crime in sports betting

ACAMS celebrates AFC professionals with ACAMS Awards

AML/AFC trends in 2025 and emerging topics for 2026

The end of the “de minimis” exemption: Strengthening U.S. trade controls

Fraud trends in 2026: What to expect

Cooking quality money laundering: A to aid AML professionals

AFC Challenges, Compliance, Practical Solutions, September – November 2025

Cooking quality money laundering: A recipe to aid AML professionals

September 12, 2025October 16, 2025 /Leave a comment

Welcome to the underground kitchen of elite money laundering. In this world, success is not measured in Michelin stars, but in clean and pleasing money trails. The chefs in this kitchen must work with undesirable ingredients (dirty money) but their masterful skills create delectable dishes....

AFC Challenges, September – November 2024

A New Approach to Casino Inherent Risk

September 5, 2024 /Leave a comment

This article offers a practical quantitative approach to computing the inherent risk associated with casinos. It allows casinos to isolate money laundering and financial crime risks better and communicate the casino risk profile to senior leadership. Determining inherent risk tends to be the most subjective...