Editorial Calendar 2024-2025

ACAMS Today
 

March-May 2024
Ad close date: (1/19)
Article close date: (1/12)
  • AFC in 2024: Emerging Typologies in Banking
  • Compliance: Contending With Ransomware Attacks
  • AI Trends and Developments in 2024
  • Tips for FIs on Running a Successful Compliance Program
  • New Developments in Data Analytics
  • Regulatory Update: AMLA, CTA and Beneficial Ownership Information
  • Check Fraud: An Old Foe Returns to the Fore
  • The State and Future of Crypto
  • Education Is Key for FIs to Keep Up With Crypto-related Crime
  • New AI-driven Tools FIs Can Use to Combat Money Laundering
  • Puerto Rican Financial Entities and the Money Laundering Threats They Present for the U.S. Financial System

June-August 2024 (Partnership Edition)
Ad close date: (4/19)
Article close date: (4/12)
  • The Impact of Inflation on the AFC Landscape
  • The Importance of Public-Public Partnerships and Private-Private Partnerships
  • Fostering Successful Collaborations Between LE and FIs During Investigations
  • New Advances in AI for AML/AFC
  • How ChatGPT and Cloud-based Services Can Threaten AML Compliance
  • Regulatory Updates for Fintechs
  • Sanctions: Are They Having Their Intended Effect?
  • The Current State of Terrorism and Terrorist Financing
  • Eliminating Silos: FI AML and Fraud Departments Joining Forces to Combat Crime
  • Trending Financial Crime Typologies in the Metaverse
  • Public-Private Alliances for the Detection and Mitigation of Human Trafficking
  • Digitization of Identity Verification: Its Impact on Know Your Customer and Customer Due Diligence

September-November 2024 (Annual Assembly Edition)
Ad close date: (7/19)
Article close date: (7/12)
  • The Effective Use of AI for SARs
  • The Latest Developments in Online Frauds and Scams
  • Sanctions Against Russia: The Situation So Far
  • Sustaining Successful AML/AFC Programs Under Reduced Budgets
  • An Update on Money Laundering Risks Involving MSBs
  • Mitigating Financial Crime in CashApps
  • Navigating Financial Crimes Involving NFTs and Web3
  • How AML Quality Assurance Has Advanced Over the Years
  • An Overview of the Challenges Facing Casinos
  • The Challenges of Banking Crypto Companies
  • The Misuse of Global Entities for Illicit Purposes

December 2024-February 2025
Ad close date: (10/18)
Article close date: (10/11)
  • The Year in Review: 2024
  • Emerging AML/AFC Trends for 2025
  • An Update on Ransomware Activity in 2024
  • Digital Asset/Cryptocurrency Outlook for 2025
  • Potential Implications of Tokenization in ML/TF
  • How Minor Facts from SARs Have Resulted in AFC Case Breakthroughs
  • Cannabis Banking: What Happened in 2024?
  • Technology to Combat Human Trafficking and Child Exploitation
  • Using Technology to Deter Fraud
  • Enforcement Actions to Mitigate Elder Abuse
*Editorial calendar subject to change without notice.
**Recurring columns include Acceso LatAm; Back to the Basics; Badge Bulletin Career Guidance; Caribbean Catch-Up; Community Banking Corner; Europe Express and Tech Scope. Recurring features include Ask the AFC Guru; Fraud Alert and Four Questions. If you would like to be a guest contributor to one of these columns or features, please email editor@acams.org.
**Regular sections include Know Your Chapter; Aspects of APAC; Member Spotlights; Meet the ACAMS Staff and Staff Notes.
 

ACAMS Today Europe Digital

Articles are due the first Friday of every month.

November 2023
  • Fintech and banking partnerships
  • Global cyber-attacks

December 2023
  • AFC Highlights
  • New AFC trends

January-March 2024
  • Transparency International’s Ukraine Corruption Index
  • UAE Central Bank Centralized Digital Currency (CBDC) and regulating digital currencies for a Secure Financial Landscape
  • Update on the EU AML legislative package by Peter-Stephan Kertesz
  • CBDCs: The Dos and Don’ts by Michelle Abraham
  • OSCE’s Red Flag Indicators for Human Trafficking
  • Illegal Wildlife Trafficking
  • CSAM and new technologies like AI and cryptocurrency

April-June 2024
  • The effects of Brexit on anti-money laundering policies
  • Environmental crimes
  • UNODC’S changing regulation and legislation on children’s use of social media

July-September 2024
  • European AML package
  • The nephew scam in Germany, an elder abuse-related topic
  • What human rights officers can learn from money laundering reporting officers

October-December 2024
  • Fraud Typologies in Relation to Crypto
  • The cryptocurrency nexus: Why crypto firms are starting to look more like banks
  • Regtech: The challenge of cross-border financial crime
*Editorial calendar subject to change without notice.
* If you would like to be a guest contributor to ACAMS Today Europe Digital, please email editor@acams.org.
 

ACAMS Today Español Digital

La fecha de entrega es el primer viernes de cada mes.

Noviembre 2023
  • Nuevas leyes para la prevención de lavado de dinero
  • Luchando contra la corrupción medioambiental

Diciembre 2023
  • Tendencias en la tecnología
  • La influencia de las fintechs

Enero-Marzo 2024
  • Actualización de las sanciones contra Venezuela y Cuba
  • Rabobank, enfoque Europa
  • Buenas prácticas ALD en América Latina
  • Desafíos y expectativas de la ley de extinción en la República Dominicana
  • Tendencias en la tecnología

Abril-Junio 2024
  • Explotación laboral infantil
  • Latinoamérica y el levantamiento de sanciones contra Cuba
  • Ciberataques en Latinoamérica, monedas digitales
  • El Salvador y el bitcoin

Julio-Septiembre 2024
  • Estafas por WhatsApp y demás
  • Tecnologías emergentes
  • La banca corresponsal americana
  • Panamá salió de la lista gris de GAFI

Octubre-Diciembre 2024
  • Delitos ambientales y el secreto financiero en EE.UU.
  • Crimen organizado y el sicariato
*El calendario editorial está sujeto a cambios sin previo aviso.
*Si desea escribir para ACAMS Today Español Digital, envíe un correo electrónico editor@acams.org.