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
When secrets become currency: A deep dive into insider trading

When secrets become currency: A deep dive into insider trading

Institutional vigilance and anti-bribery and corruption programs

Institutional vigilance and anti-bribery and corruption programs

Transaction monitoring’s AI era

Transaction monitoring’s AI era

A growing concern in Brazil’s digital gambling market

A growing concern in Brazil’s digital gambling market

Angela Salter: The CAMS Evolution

Angela Salter: The CAMS Evolution

A new era in financial crime partnerships

A new era in financial crime prevention partnerships

Financial Crime Matters

Juan Zarate
ACAMS Connection, Digital Dose, Financial Crime Matters

The Financial Tools of Statecraft

April 17, 2020February 2, 2023 /Leave a comment
In this episode, Juan Zarate explains why sanctions should not be treated like a light switch. He also talks about the U.S. withdrawal from the Joint Comprehensive Plan of Action (JCPOA), and why financial tools are at the heart of national security efforts. In addition,...
Continue reading
ACAMS Connection, Digital Dose, Financial Crime Matters

Sanctions of Our Time: Iran, Venezuela and the Kingpins

April 2, 2020February 2, 2023 /Leave a comment
In this episode, recorded in February before the scale of the global COVID-19 outbreak, Kieran Beer and Adam Szubin discuss the effectiveness of sanctions on Iran, Venezuela and the Kingpin Act. A sanctions insider for many years, Adam Szubin has a distinguished history of service...
Continue reading
Dosis Digital, Español, Financial Crime Matters

¿Está el Lavado de Dinero en los Juegos en Línea Pasando Desapercibido?

April 1, 2020March 31, 2020 /Leave a comment
En el primer episodio de la segunda temporada de «FINANCIAL CRIME MATTERS», Anton Moiseienko y Kayla Izenman dialogan con Kieran Beer sobre su reciente informe enfocado en el lavado de dinero en el mundo de los juegos en línea. Ellos explican cómo se están utilizando...
Continue leyendo
AML Now, Digital Dose, Financial Crime Matters

Canada’s Radical Rethink on AML With Jacqueline Shinfield

September 24, 2019July 11, 2025 /Leave a comment
In this episode, Kieran Beer sits down with Jacqueline Shinfield of Blake, Cassels & Graydon, to talk about the changes that Canada is making to its anti-money laundering and anti-financial crime legislative landscape, including regulating virtual currencies, changes to suspicious transaction report regimes and the...
Continue reading

Posts navigation

«‹91011

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