In this episode of “Financial Crime Matters,” Kieran Beer talks with ACAMS colleagues Justine Walker, head of global sanctions and AML risk and Craig Timm, senior AML director. They discuss the newly released “ACAMS Global AFC Threats 2024.”
Drawing on 788 in-depth interactions with anti-financial crime (AFC) professionals that inform the report, Walker and Timm identify the top ten threats currently facing the global AFC community, including budget cuts at financial institutions (FIs), the rise of cyber-enabled crime, the fallout from global conflict and more.
While detailing the threats, Walker and Timm also talk about how AFC professionals are responding and how FIs can prepare for the threats in their own AFC efforts.
