ACAMS Global AFC Threats Reports
ACAMS Global AFC Threats Report 2025
February 2025
From fraud emerging as the top priority, to criminals leveraging generative AI and regulatory complexity outpacing our ability to adapt – discover the latest insights and top AFC threats from our global AFC community.
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ACAMS Global AFC Threats Report 2024
January 2024
Informed by insights from 180+ jurisdictions, this report will help you understand the financial crime landscape – including the top threats for organizations in 2024.
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Anti-Financial Crime Toolkits and Best Practice Guides
Anti-Financial Crime Toolkit: Ownership and Control
September 2024
This toolkit is designed to help financial institutions and other organizations enhance their understanding of ownership and control in the contexts of anti-money laundering (AML) and sanctions compliance.
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Best Practice Guide: Operationalizing AFC Efficiently
April 2024
Running an effective AFC program in a cost-constrained environment can be challenging. This guide is essential for AFC professionals with budgetary and team leadership responsibilities. It helps you lead an AFC program during an economic downturn and enables your organization to embrace new and effective AFC strategies.
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Best Practice Guide: Transaction Monitoring – Effectiveness Matters
May 2023
The increased cost of compliance and regulatory pressures have caused organizations to focus on streamlining transaction monitoring processes. Explore our best practice guide to discover how organizations optimize the effectiveness and efficiency of their TM ecosystem.
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Best Practice Guide: Proactively Managing Crypto AFC Risks
Oct 2022
In this guide, we explore why FIs and NBFIs need to understand the AFC crypto risks they may be exposed to. Even the most risk-averse institutions can be exposed, either directly when they offer cryptoasset services, or indirectly when a client chooses to trade, invest, or transact cryptoassets.
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AFC, Regulatory and Enforcement Bulletins
AFC Bulletin - Suspicious Activity Trends from Four European Financial Centers 2024
August 2024
This bulletin examines the crucial link between financial criminal activity and suspicious transaction reports (STRs) in France, Germany, Italy, and the Netherlands.
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In Focus Watch and ACAMS Live Videos
Sanctions Watch
January 2025
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AFC Regulatory Watch
January 2025
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ACAMS Live - Strategies to Combat Fentanyl with FinCEN
January 2025
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Sanctions Watch
February 2025
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AFC Regulatory Watch
February 2025
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Fraud Watch
February 2025
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Sanctions Watch
March 2025
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AFC Regulatory Watch
March 2025
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Fraud Watch
March 2025
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AFC Regulatory Watch
April 2025
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ACAMS Live - Operation Level Up: Fighting Crypto Scams
April 2025
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Fraud Watch
April 2025
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Sanctions Watch
May 2025
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AFC Regulatory Watch
May 2025
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Sanctions Watch
June 2025
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AFC Regulatory Watch
June 2025
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Fraud Watch
June 2025
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ACAMS Live - Elder Abuse Awareness with AARP
June 2025
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Sanctions Watch
July 2025
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AFC Regulatory Watch
July 2025
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Fraud Watch
July 2025
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ACAMS Live - Why Should AFC Professionals Care About Crypto
July 2025
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AFC Regulatory Watch
August 2025
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