2020-2021 ACAMS Today  Editorial Calendar*

December 2019-February 2020

Ad close date: 10/18
Article close date: 10/11

• Bribery and Corruption—Global Risks
• Financial Crime Challenges Facing Europe in 2020
• 2019—Year in Review
• Emerging Financial Crime Threats for 2020
• Review of Asia’s Financial Crime Prevention Efforts
• AML Success Stories in 2018
• Best Practices/Best Advice From ACAMS Members
• Update on Asia’s Cryptocurrency Efforts
• Integrating AML Programs in Small Businesses
• Human Trafficking in the Digital Age: How to prepare the next generation?
• Regional Focus: MENA
• ACAMS Award Winners’ Interviews
• Following the Illicit Funds Derived from Synthetic Drugs

March-May 2020

Ad close date: 1/17
Article close date: 1/10
Bonus Distribution: ACAMS moneylaundering.com 25th Annual International AML & Financial Crime Conference-Hollywood, Florida; ACAMS 12th Annual AML & Financial Crime Conference- Asia Pacific; ACAMS 17th Annual AML & Financial Crime Conference—Europe; 7° Conferencia Anual de las Americas sobre Gestión de Riesgo ALD

• Risks and Similarities of Banking Hemp versus Marijuana
• Sanctions Compliance for Health and Travel Insurance
• Digital Smurfs
• Professional Money Launderers
• Labor Trafficking in the Fishing Industry
• Reinventing Internal Audit
• Adding More Value to AML Programs
• Using Digital Identity to Your FI’s Advantage
• One Year Later: College Admissions Bribery Scandal
• Digital-First Banking
• Fintech Solutions for Banking the Underbanked
• Crowdfunding Platform Scams

May-June 2020 ACAMS Today Europe

Ad close date: 2/14
Article close date: 2/7
Bonus Distribution: ACAMS 16th Annual AML and Anti-Financial Crime Conference – Europe

• Artificial intelligence or machine learning in European financial institutions
• Case study on European money laundering scandals
• European Chapters updates
• GDPR privacy laws: Privacy versus security
• Regulatory update
• Sanctions and European free trade zones
• Social media and terrorist financing
• Do existing UK laws adequately address cryptocurrency theft?
• Wildlife trafficking

June-August 2020 (Tenth Law Enforcement Edition)

Ad close date: 4/17
Article close date: 4/10
Bonus Distribution: 14a Conferencia Anual Latinoamericana sobre ALD y Delitos Financieros

• Best of the AT Law Enforcement Edition
• Celebrating 10 Years of Great Partnerships
• How to Neutralize the Opioid Epidemic
• Banking NPOs, Charities and Sanctions Issues
• Investigation Exclusive: Lessons Learned From a Current LE Case
• Insights Into New York’s Cryptocurrency Task Force
• Law Enforcement on SARs
• Optimizing New Tools to Combat TBML
• Sharing Financial Intelligence to Reduce Organized Crime
• How to Address Bitcoin ATMs
• The Effects of Technology on Investigations
• What You Need to Know About Know Your Data
• Achieving Positive Outcomes From Consent Order Recovery

julio – agosto 2020 ACAMS Today Español

Fecha de entrega para anuncios (Ad close date): abril (April) 17
Fecha de entrega para artículos (Article close date): abril (April) 24

• Medidas para prevenir ALD/CTF en la banca
• La eliminación de efectivo para suprimir el lavado de activos en América Latina
• Flujos financieros ilícitos derivados del comercio internacional
• Alianza blockchain está cambiando Iberoamérica
• Lavado de dinero a través de cajeros ATM de Bitcoins
• Extracción ilegal de oro y su vínculo con el lavado de dinero
• Los retos de América Latina a la hora de implementar normativas ALD
• El panorama de las redes financieras de Hezbollah en América Latina
• Tecnología blockchain: Su integración en diferentes sectores
• La bancarización de la marihuana en América Latina
• El robo de la identidad personal
• Evaluación de riesgos: Cumplimiento y las expectativas regulatorias
• Desarrollos y ejecuciones regulatorias en Panamá, después de los Papeles de Panamá

September-November 2020 (Annual Conference Edition)

Ad close date: 7/17
Article close date: 7/10
Bonus Distribution: ACAMS 19th Annual AML & Financial Crime Conference – Las Vegas, Nevada

• Cyberlaundering via Uber, Airbnb and Amazon
• Fraud in the Birth Tourism Industry
• Tomb Raiders in China
• Keeping Up With Gaming Industry Challenges
• New Drug Trafficking Typologies
• Person-to-Person Payments: Venmo, Square, Zell and PayPal
• Getting Fintech Oversight Right
• Cybercrime Case Studies
• Remote Gaming Money Laundering/Terrorist Financing Risks
• Fraud and Cryptocurrency Exchanges
• How to Help Human Trafficking Survivors
• Money Laundering Life Insurance

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

*Editorial calendar subject to change without notice.

**Recurring columns include Acceso LatAm; Career Guidance; Community Banking Corner; Europe Express; Terrorist Financing; and the Understanding AI column. 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; European Connect; MENA Report, Member Spotlights; Meet the ACAMS Staff.