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
    • Tech Scope
    • Understanding AI
  • Features
    • Ask the AFC Guru
    • Four Questions
    • Fraud Alert
    • Know Your Chapter
    • SARs n Strips
  • 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
    • 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
    • 日本語
  • Log in
Huione Group and the Rise of a Financial Crime Superhub

Huione Group and the Rise of a Financial Crime Superhub

Offshore Trust Structures and Feeder Fund Mechanisms

Offshore Trust Structures and Feeder Fund Mechanisms

One and Done: Ending the Supplemental SAR Assembly Line

One and Done: Ending the Supplemental SAR Assembly Line

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

The Critical Role AFC Professionals Can Play in Sustainable Development

The Critical Role AFC Professionals Can Play in Sustainable Development

Nature for Sale: Unmasking the True Cost of Wildlife Trafficking

Nature for Sale: Unmasking the True Cost of Wildlife Trafficking

From the Executive Vice President

From the Executive Vice President, September – November 2017

We May Never Pass This Way Again—So Fortunate to be in AML!

September 19, 2017 /Leave a comment
The money laundering challenge in the U.S. and globally is a relatively recent issue. Starting with the drug trafficking crisis in the 1980s, the U.S. passed the first laws covering the movement of illicit funds in 1986 and the now well-known Financial Action Task...
Continue reading
From the Executive Vice President, June – August 2017

Continuing Our Tribute to Law Enforcement With No Alternative Facts

June 9, 2017 /Leave a comment
In writing this article for the seventh law enforcement edition of ACAMS Today and recognizing the many successes of law enforcement, I am struck by the missed opportunities for anti-money laundering (AML) professionals to communicate how important that group is to fighting financial crime....
Continue reading
From the Executive Vice President, March – May 2017

Congratulations to You! 15 Years and Counting…

March 6, 2017 /Leave a comment
As you can see, we are celebrating 15 years of ACAMS Today. To thrive and be relevant to the ever-changing world of money laundering prevention, we had to be cognizant of how “AML” is now the coverage of the movement of illicit funds for...
Continue reading
December 2016 – February 2017, From the Executive Vice President

2016—Challenges Increase and So Must Our Response

December 9, 2016 /Leave a comment
It has now been 30 years since the passage of the Money Laundering Control Act in the U.S. It can be argued that this seminal legislative milestone spawned the community we all share today. “AML,” as they say, was not a thing then but...
Continue reading
From the Executive Vice President, September - November 2016

AML in Today’s Environment

September 20, 2016 /Leave a comment
It is certainly difficult to believe that we are approaching the ACAMS 15th Annual AML & Financial Crime Conference. With another impressive showing from over 160 speakers and topics that run the gamut from understanding social media’s role in countering the impact of terrorist...
Continue reading
From the Executive Vice President, June – August 2016

Recognizing the Law Enforcement Community

May 27, 2016 /Leave a comment
One of the things I look forward to each year is the ACAMS Today edition that honors the law enforcement community. We are, of course, an international membership association that includes all parts of the anti-money laundering (AML) community. That fact alone is superfluous...
Continue reading
From the Executive Vice President, March – May 2016

With Growth Comes Opportunity

March 7, 2016 /Leave a comment
As we move further into 2016, anti-money laundering (AML) continues to dramatically grow and evolve. I am not referring to the increase in ACAMS membership (pushing toward 35,000) as much as the various subjects, entities, vulnerable products and more resources necessary to combat global...
Continue reading
December 2015 - February 2016, From the Executive Vice President

An ACAMS Call to Action for 2016

December 9, 2015 /Leave a comment
Having just returned from Denver to join the Colorado Chapter with their one-year anniversary, I had the opportunity to speak on an issue very close to me—getting anti-money laundering (AML) professionals to work together and find common ground on all the laws and regulations...
Continue reading
From the Executive Vice President, September - November 2015

Diversity, Expertise and Strategic Counseling

August 25, 2015 /Leave a comment
As we approach the ACAMS 14th Annual AML and Financial Crime conference in Las Vegas, Nevada, it strikes me that our membership continues to provide the anti-money laundering (AML) community with diversity, expertise and strategic counseling. It is also important to note that we...
Continue reading
From the Executive Vice President, June – August 2015

Continuing to Recognize How Essential Law Enforcement is to Effective AML

May 27, 2015 /Leave a comment
ACAMS is proud to be publishing the fifth edition of ACAMS Today that is dedicated to law enforcement. To me, the third part of the three-legged AML stool (financial institutions, regulators and law enforcement) is the key to having any success with deterring, reporting...
Continue reading

Posts navigation

123

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