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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

Environmental Crimes

World Environment Day: A Chance to Reflect on Sustainable Development
AFC Challenges, Environmental Crimes, Exclusive

World Environment Day: A Chance to Reflect on Sustainable Development

June 5, 2025June 4, 2025 /Leave a comment
World Environment Day, observed annually on June 5, is a United Nations (UN)-led global event that unites millions of people worldwide to raise awareness and take action for the protection and restoration of the environment. Established in 1972 at the Stockholm Conference on the Human...
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The Critical Role AFC Professionals Can Play in Sustainable Development
Environmental Crimes

The Critical Role AFC Professionals Can Play in Sustainable Development

April 22, 2025April 22, 2025 /Leave a comment
In 1900, a group of European colonial powers signed the world’s first multilateral treaty on wildlife preservation at the Convention for the Preservation of Wild Animals, Birds and Fish in Africa.1 Numerous treaties, protocols and agreements have been signed in the last century. While every...
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Nature for Sale: Unmasking the True Cost of Wildlife Trafficking
Environmental Crimes, Global Financial Crime Review

Nature for Sale: Unmasking the True Cost of Wildlife Trafficking

April 22, 2025April 22, 2025 /Leave a comment
Earth Day is an opportunity to celebrate the beauty of our planet, but also to confront the threats it faces. One of the most insidious threats is illegal wildlife trafficking, a multifaceted trade that fuels biodiversity loss, weakens ecosystems, spreads disease and enriches criminal networks....
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ECO-SOLVE: Using AI to Disrupt Global Wildlife Trafficking
Environmental Crimes, Europe Express, Understanding AI

ECO-SOLVE: Using AI to Disrupt Global Wildlife Trafficking

April 21, 2025April 16, 2025 /Leave a comment
An African grey parrot, a common boa, a pangolin … these are not just animals in the wild; they are commodities advertised and sold on social media every day. Once confined to shadowy backroom deals, the illegal wildlife trade (IWT) has gone digital, thriving on...
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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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