Skip to content
ACAMS Today

ACAMS Today

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

  • Twitter
  • LinkedIn
  • Issues
    • Current Issue
    • Previous Issues
    • Awards
    • ACAMS Today Article of the Year Award
  • Topics
    • AFC Challenges
    • AFC Policy
    • Aspects of APAC
    • Compliance
    • Core AFC Resources
    • Digital Dose
    • Expert Spotlight
    • Financial Crime Matters and Beyond
    • Fraud
    • From the Editor
    • In Focus
    • Global Financial Crime Review
      • Europe
    • Interviews
    • Meet the ACAMS Staff
    • Member Spotlight
    • Practical Solutions
    • Riveting Reads
    • To the Rescue
    • Women in AFC
      • International Women’s Day
  • Columns
    • Acceso LatAm
    • Back to the Basics
    • Badge Bulletin
    • Career Guidance
    • Caribbean Catch-Up
    • Community Banking Corner
    • Europe Express
    • Money Trails Brazil
    • Tech Scope
    • Understanding AI
  • Features
    • Ask the AFC Guru
    • Four Questions
    • Fraud Alert
    • Know Your Chapter
    • SARs n Strips
  • Connection
  • International
    • En Español
      • ACAMS Today Español Digital
        • Articulos Actuales
        • Ediciones Anteriores
      • Artículos
      • ACAMS Today
      • ACAMS Conexión
    • Français
      • ACAMS Today Europe Digital
        • Current Articles
        • Previous Issues
    • Deutsch
      • ACAMS Today Europe Digital
        • Current Articles
        • Previous Issues
    • 简体中文
      • 完整期刊
      • 精选文章
    • 繁體中文
      • 完整期刊
      • 精選文章
    • 日本語
  • Log in
Beyond the exchange: Laundering crypto through luxury goods

Beyond the exchange: Laundering crypto through luxury goods

Leveraging national security priorities for an enhanced counter-fraud response

Leveraging national security priorities for an enhanced counter-fraud response

Malaika Oringo

Malaika Oringo: Empowering and supporting human-trafficking survivors

How cartels became terrorist groups and what it means for us

How cartels became terrorist groups and what it means for us

Kathleen Ellertson and Laura Taylor

Kathleen Ellertson and Laura Taylor: The art of supporting veterans

When secrets become currency: A deep dive into insider trading

When secrets become currency: A deep dive into insider trading

From the Editor

Treats, gift bags and fraud?
December 2022 – February 2023, Fraud, From the Editor

Treats, Gift Bags and Fraud?

December 12, 2022April 26, 2024 /Leave a comment
I volunteer and work with a group of teenage girls who have taught me a few tricks on how to take better pictures with my iPhone or how to create the perfect post for my social media accounts. These teenage girls are savvy beyond their...
Continue reading
Civilizations: From the Greeks to the Renaissance to Web3
From the Editor, September - November 2022

Civilizations: From the Greeks to the Renaissance to Web3

September 22, 2022 /Leave a comment
When I attended college, the university required every student to take two courses in world civilization to graduate. Part one covered history up to 1500 and part two covered history post-1500. Needless to say, I gained a greater appreciation for history and I learned that...
Continue reading
Tying the Pieces of Collaboration Together
From the Editor, June - August 2022

Tying the Pieces of Collaboration Together

August 1, 2022 /Leave a comment
One of my fondest memories of growing up in a small town was the service projects and community collaborations that took place to further a common goal of improving the town or enriching someone’s life. My mom used to take me to quilt-tying parties. This...
Continue reading
The Long and Winding Road to Anti-financial Crime Harmony
ACAMS Today Europe 2022, From the Editor

The Long and Winding Road to Anti-financial Crime Harmony

June 6, 2022 /Leave a comment
Music is an important part of many people’s lives. The first time I heard a live duo was on the playground in elementary school. I loved swinging and there were only a few swings available during recess for the entire school. Of course, if you...
Continue reading
The Hallmarks of a 20-Year Celebration
From the Editor, March – May 2022

The Hallmarks of a 20-Year Celebration

March 17, 2022 /Leave a comment
A couple of years ago I started looking into vintage jewelry. Why do I like vintage jewelry? I enjoy the provenance that comes with each piece, the fact that each one has a story to tell through its prior ownership and design. As you focus...
Continue reading
From the Editor
December 2021 - February 2022, From the Editor

Stick With It

December 8, 2021 /Leave a comment
Everything is virtual these days. As a result, I started a virtual fitness program that incentivizes you with achievements for accomplishing your health goals. My Apple Watch has become my constant companion and it reminds me to keep moving to achieve my fitness goal. Fortunately,...
Continue reading
Reflections of 9/11
ACAMS Connection, From the Editor, September 2021 - November 2021

Reflections of 9/11

September 3, 2021February 2, 2023 /Leave a comment
This year marks the 20-year anniversary of the worst terrorist attack on U.S. soil. We all remember where we were when we heard the news. I was living in the Rocky Mountains and had just jumped into my car to head to work. I had...
Continue reading
From the Editor, June - August 2021

Breaking the Cube

June 25, 2021 /Leave a comment
Some of you might remember when the Rubik’s Cube was all the rage. In my house, we had all sorts of puzzles and board games to keep us kids entertained, one of which was the aforementioned Rubik’s Cube. Solving the Cube requires all the colors...
Continue reading
ACAMS Today Europe, From the Editor, May - June 2021

Fear Factor

May 20, 2021May 26, 2021 /Leave a comment
If you ask me about fear, one experience leaps out in my life—the first time I went bungee jumping. I went with a group of friends and each of us paid for six jumps. Standing atop that platform awaiting my first jump was quite intimidating....
Continue reading
From the Editor, March – May 2021

“I Never Played for a Draw in My Life” -Sir Alex Ferguson

March 30, 2021March 30, 2021 /Leave a comment
For me, one of the all-time greatest coaches is Sir Alex Ferguson of Manchester United F.C. The secret to Sir Alex’s success was his ability to know exactly what each player needed in order to triumph. He built many successful teams during his career due...
Continue reading

Posts navigation

‹1234›»

Sponsor

Global AFC Threats Report 2025 banner

AFC regulatory Watch and Sanctions Watch

moneylaundering.com_ad_resized

ACAMS Fraud Hub

The Assembly by ACAMS 2025

Search our Website

Quick Links

  • Guidelines for Know Your Chapter Articles
  • Reprint Request
  • Get Published
  • Quiz Index
  • Editorial Calendar 2025-2026
  • Style Guides
  • Connection  Guidelines

Latest Poll

View Poll Archive

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 2025-2026

Shop

  • Request Reprints
  • Advertise with Us
  • AML Certifications
©2025 ACAMS LLC. All Rights Reserved
Back to top