2021-2022 ACAMS Today Editorial Calendar*
December 2020-February 2021
Ad close date: 10/16
Article close date: 10/9
- Airlines and Anti-Fraud Data
- Cybercrime Sanctions Regimes
- 2020—Year in Review
- Emerging Financial Crime Threats for 2021
- Bolstering Your AML Case Management Systems
- Regtech and its Effects on Compliance
- Balancing Financial Inclusion and Risk Management
- Cryptocurrency: Where Are We Now?
- Blockchain Usage and Opportunities for Financial Crime Prevention
- 2020 ACAMS Award Winners’ Interviews
March-May 2021
Ad close date: 1/22
Article close date: 1/15
- Guidance for Financial Institutions on Coping with Ransomware Attacks
- COVID-Relief Fraud
- Adapting to the Post COVID-19 Digital Age
- Addressing Predicate Crimes to Money Laundering
- AI for Enhanced Due Diligence
- FinCEN Files and the Problem with SARs
- Advanced Notice of Proposed Rulemaking: Implications for Financial Institutions and Regulators
- Misconceptions and Fallacies in Money Laundering
- Modern Slavery in the Fishing Industry
- Implementing Better Security for P2P Payments
May-June 2021 ACAMS Today Europe
Ad close date: 2/12
Article close date: 2/5
- OFAC Penalties on European FIs for Failure to Comply with US Sanctions
- Cyprus’ Efforts to Combat Trafficking and Implement the Lichtenstein Initiative
- Lessons Learned from the Coronavirus Scams in Europe
- The Fifth-Round Mutual Evaluation Report on Latvia
- The EU Criminal Law Directive
- Money Laundering and Investment Funds
- The Due Diligence Process for International Clients: The Relationship Between Europe and Africa
- Human Egg Trafficking
- The Philosophy Behind Cryptocurrencies: Finding the Right Balance
- Golden Passport Schemes in Europe
- The FinCEN Files
- The Fight Against Terrorism in France
June-August 2021 (11th Law Enforcement Edition)
Ad close date: 4/23
Article close date: 4/16
- Human Trafficking During COVID-19
- Law Enforcement Requests Post-SAR
- FinCEN Files From the Law Enforcement Perspective
- The Relationship Between Financial Institutions and Bitcoin ATMs
- SAR Case Studies
- Following the Fentanyl Money Trail
- Investigation Exclusive: Lessons Learned From a Current LE Case
- Strengthening Trade-Related Financial Crime Oversight
- Cross-Border Payments Fraud
- Keeping Up With FATF Updates to Counter Proliferation Financing
julio – agosto 2021 ACAMS Today Español
Fecha de entrega para anuncios (Ad close date): abril (April) 8
Fecha de entrega para artículos (Article close date): abril (April) 1
- FinCEN Files: Reportes Bancarios Exponen el Lavado Mundial de Billones de Dólares
- Trata de Personas: Cambios Influidos por el COVID-19
- Asociaciones Público-Privadas en Latinoamérica y el Caribe
- Minería Ilegal en América Latina: Parte 2
- Fraude Gubernamental a Raíz del COVID-19
- El Lavado de Activos Para la Evasión de Impuestos
- La Bancarización Para la Industria del Cannabis
- Comercio Ilegal de la Fauna Silvestre
- Blanqueo de Capitales Dentro del Comercio en Latinoamérica
September-November 2021 (Annual Conference Edition)
Ad close date: 7/23
Article close date: 7/16
- Keeping Sanctions-Related Risk Assessments Effective and Current
- The Right Data for KYC Success
- Building Better Risk Models for AFC’s New Realities
- Trade-Based Money Laundering and Terrorist Financing
- Mitigating Anti-Bribery and Corruption Risks
- How and When to Dispute an Audit
- Navigating the Everchanging OFAC Environment
- How Banks Can Address International Kleptocracies
- Cryptocurrency and the Video Game Industry
- Detecting and Regulating Cyber Laundering
December 2021-February 2022
Ad close date: 10/22
Article close date: 10/15
- 2021 ACAMS Award Winners’ Interviews
- 2021—Year in Review
- Emerging Financial Crime Threats for 2022
- Best Practices for Independent IT Audits
- Maintaining Correspondent Banking Relationships
- Illegal Wildlife Trade: Where Are We Now?
- The Latest in Cybercrime Typologies
- Getting Fintech Oversight Right
- Case Studies of Professional Money Launderers
- New Drug Trafficking Typologies
*Editorial calendar subject to change without notice.
**Recurring columns include Acceso LatAm; Career Guidance; Caribbean Catch-Up; Community Banking Corner; Europe Express and Understanding AI. If you would like to be a guest contributor to one of these columns, please email editor@acams.org.
**Regular sections include Know Your Chapter; Aspects of APAC; EMEA Connect; Member Spotlights; Meet the ACAMS Staff and Staff Notes.