Every edition of ACAMS Today  highlights one of the 61 ACAMS chapters worldwide in the “Know Your Chapter” section, where the chapters discuss events, updates and more. This time around, to celebrate ACAMS chapters, and in honor of its 20th-anniversary, ACAMS Today  Editorial reached out...

Since its start as a newsletter, ACAMS Today  has grown vastly, publishing six magazine editions a year in six languages; in addition to publishing articles exclusively on ACAMSToday.org and two biweekly newsletters in two languages: ACAMS Connection  and ACAMS Conexión. Keeping with its 20th-anniversary celebration,...

Starting with one editorial committee, ACAMS Today  has expanded to five publications, seven online columns and numerous articles published on ACAMSToday.org since its inception in 2002. ACAMS Today , ACAMS Today Europe , ACAMS Today Español , ACAMS Today traditional Chinese , ACAMS Today simplified Chinese  and ACAMSToday.org have...

Anti-financial crime (AFC) professionals had little idea of how vastly the fight against money laundering, terrorist financing and financial crime would develop domestically and internationally in the years following the 9/11 terrorist attack. Since then, the world has seen a plethora of updates in compliance...