Skip to content
ACAMS Today

ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

  • Facebook
  • Twitter
  • LinkedIn
  • Issues
    • Current Issue
    • Previous Issues
    • Awards
    • Award Winning Articles
  • Topics
    • Global Financial Crime Review
      • Europe
    • AFC Challenges
    • AFC Policy
    • Aspects of APAC
    • Career Guidance
    • Compliance
    • Expert Spotlight
    • From the Editor
    • From the Director of Editorial Content
    • Interviews
    • Meet the ACAMS Staff
    • Member Spotlight
    • Practical Solutions
    • Regulatory Initiatives
    • Special for the Web
      • Riveting Reads
      • Digital Dose
      • To the Rescue
    • To the Rescue
    • Women in AFC
  • Know Your Chapter
    • Australasian Chapter
    • Bahamas Chapter
    • Carolinas Chapter
    • Central Texas Chapter
    • Chicago Chapter
    • Colorado Chapter
    • Connecticut Chapter
    • Cyprus Chapter
    • France Chapter
    • Germany Chapter
    • Greater Boston Chapter
    • Greater Philadelphia Chapter
    • Greater Phoenix Chapter
    • Greater Salt Lake City Chapter
    • Greater St. Louis Chapter
    • Greater Omaha Chapter
    • Greater Twin Cities Chapter
    • Houston Chapter
    • Ireland Chapter
    • Japan Chapter
    • Luxembourg Chapter
    • Middle Tennessee Chapter
    • Montreal Chapter
    • Netherlands Chapter
    • New York Chapter
    • Nordics Chapter
    • North Texas Chapter
    • Northern California Chapter
    • Northern Ohio Chapter
    • Pittsburgh Chapter
    • Puerto Rico Chapter
    • Virginia Chapter
    • Singapore Chapter
    • South Africa Chapter
    • South Florida Chapter
    • Southern California Chapter
    • U.S. Capital Chapter
    • Vancouver Chapter
  • Columns
    • Acceso LatAm
    • Back to the Basics
    • Badge Bulletin
    • Career Guidance
    • Caribbean Catch-Up
    • Community Banking Corner
    • Europe Express
    • Tech Scope
  • Features
    • Ask the AFC Guru
    • Four Questions
    • Fraud Alert
  • Connection
  • International
    • ACAMS Today Español Digital
      • Articulos Actuales
      • Ediciones Anteriores
    • ACAMS Today Europe Digital
      • Current Articles
      • Previous Issues
    • En Español
      • Artículos
      • ACAMS Today
      • ACAMS Conexión
      • Buscar en Español
    • Français
    • Deutsch
    • 简体中文
      • 完整期刊
      • 精选文章
    • 繁體中文
      • 完整期刊
      • 精選文章
  • Log in
Editor's Choice
Captagon: A Dangerous Pill to Swallow

Captagon: A Dangerous Pill to Swallow

Casinos: Responding to New and Evolving Money Laundering Risks

Casinos: Responding to New and Evolving Money Laundering Risks

The Importance of Collaboration in CSE Investigation

Financial information sharing partnership in Mexico

Financial Information Sharing Partnership in Mexico

Deterring Financial Crimes While Respecting Data Sovereignty

Deterring Financial Crimes While Respecting Data Sovereignty

Exploring the Role of Generative AI in Enhancing Financial Crime Compliance

Exploring the Role of Generative AI in Enhancing Financial Crime Compliance

Ireland Chapter

ACAMS Today Europe, Ireland Chapter, Know Your Chapter, May - June 2021

ACAMS Ireland Chapter: A Look Ahead

May 20, 2021March 6, 2023 /Leave a comment
The ACAMS Ireland Chapter is celebrating its sixth anniversary! The chapter is excited to share its experience and that of the community in Ireland. New Players in the Irish Market Ireland’s financial sector is changing due to recent trends in digitising and democratising money, COVID-19...
Continue reading
Europe, Ireland Chapter, Know Your Chapter, March – May 2016

ACAMS Launches Ireland Chapter

March 7, 2016May 9, 2016 /Leave a comment
In mid-January, ACAMS launched its Ireland Chapter with a networking event at the Westin Hotel in Dublin. Close to 200 anti-money laundering professionals attended the hugely successful launch, hearing from Executive Vice President John Byrne, Editor-in-Chief of moneylaundering.com Kieran Beer and Keynote Speaker Domhnall Cullinan...
Continue reading
Europe, Exclusive, Ireland Chapter

Media Coverage for the Newly Formed ACAMS Ireland Chapter

January 22, 2016January 22, 2016 /Leave a comment
Europe, Ireland Chapter, Know Your Chapter, Special for the Web

A Continuing Need for Partnership

January 12, 2016February 22, 2016 /Leave a comment
December 2015 - February 2016, Europe, Ireland Chapter, Know Your Chapter

ACAMS Ireland Chapter Announcement

December 9, 2015December 10, 2015 /Leave a comment
Senior anti-money laundering and counter-terrorist financing (AML/CTF) professionals from Ireland’s financial services and FinTech sector met to establish the ACAMS Ireland Chapter in Dublin on September 23, 2015. The ACAMS Ireland Chapter was formed with the intention to embrace the spirit of inclusivity in as...
Continue reading

Sponsor

Alloy sponsor banner

In Memoriam

In Memoriam

ACAMS Today is saddened to announce the passing of one of its devoted contributors and supporters, Deborah Hitzeroth, CAMS-FCI, who died peacefully in the company of her loved ones on Sunday, August 20, from complications due to breast cancer.

Read More

Search our Website

Quick Links

  • Guidelines for Know Your Chapter Articles
  • Reprint Request
  • Get Published
  • Quiz Index
  • Where Has Your AT Been?
  • Editorial Calendar 2024
  • Style Guides
  • Connection  Guidelines
  • Guía Para ACAMS Conexión

Latest Poll

View Poll Archive

AML Job Listings

  • Development Director – Humane Society of Sonoma County – Santa Rosa, CA
  • Senior Manager of Software Engineering – Java, AWS, Spring Boot, Kafka – JPMorgan Chase – Chicago, IL
  • Compliance – Risk Management Vice President (Markets Fixed Income) – JPMorgan Chase – New York, NY
  • Know Your Customer (KYC) Relationship Officer, Commercial Bank – JPMorgan Chase – Plano, TX

Post a Job | More Jobs

ACAMS Today Mobile Icon

Add ACAMS Today to your Mobile Device's Home Screen for One Touch Access


  • iOS
  • Android
  1. Open Safari in your iOS device and navigate to www.acamstoday.org.
  2. Tap the settings button (bottom of the screen, an icon depicting an upward arrow moving away from a square).
  3. Tap "Add to Home Screen" and then "Add".
  1. Open Google Chrome on your Android device and navigate to www.acamstoday.org.
  2. Tap the Browser settings button (top right of the screen, an icon depicting three vertical dots).
  3. Tap "Add to Home Screen" and then "Add".

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.

Contact Info

  • About ACAMS Today
  • Contact Us
  • Send Comments to the Editor

Privacy

  • Privacy Statement
  • Cookie Policy
  • Cookie Preference Center

Get Involved

  • Get Published
  • Contributors’ Guidelines for Connection
  • Editorial Committees
  • Editorial Calendar 2024
  • Where Has Your AT Been?

Shop

  • Request Reprints
  • Advertise with Us
  • AML Certifications
©2023 ACAMS LLC. All Rights Reserved
Back to top