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ACAMS Today

The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

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Samuel Cousins

Samuel Cousins: The importance of the Global Threats Report Survey

AFC career hot zones: Crypto, fintech and BaaS

AFC career hot zones: Crypto, fintech and BaaS

Effective management of financial crime investigations

Effective management of financial crime investigations

Enhancing AML strategies through collaboration

Enhancing AML strategies through collaboration: The case of section 314(b)

Efectividad en los controles

Efectividad en los controles

Understanding AI - AI and the future of compliance

AI and the future of compliance: Tools, risks and human oversight

December 2023 – February 2024

Looming Large: Artificial Intelligence’s Promise and Threat
December 2023 – February 2024, From the Director of Editorial Content

Looming Large: Artificial Intelligence’s Promise and Threat

December 13, 2023 /Leave a comment
For anti-financial crime (AFC) professionals, the potential of artificial intelligence (AI) was one of the biggest themes of 2023, as we explored how to use vast amounts of financial intelligence to identify, interdict and seize the proceeds of crime and ultimately bring criminals to justice....
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‘Sus’ or suspicious minds: One and the same
December 2023 – February 2024, From the Editor

‘Sus’ or Suspicious Minds: One and the Same

December 13, 2023 /Leave a comment
Recently, I was laughing with my nephew about his use of slang. He thinks it is funny to teach me the latest slang and I can always get a hearty chuckle out of him by turning around and using one of his newly taught slang...
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About ACAMS

ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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