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

Sanctions Space

Toms Platacis and Paulis Iljenkovs on Countering Sanctions Evasion
ACAMS Connection, Digital Dose, Sanctions Space

Toms Platacis and Paulis Iljenkovs on Countering Sanctions Evasion

June 5, 2024July 11, 2024 /Leave a comment
In the latest episode of “Sanctions Space,” Justine Walker is joined by Toms Platacis, head of the Latvia Financial Intelligence Unit (FIU) and Paulis Iljenkovs, deputy head the Latvia FIU. They discuss the sanctions enforcement landscape in Latvia, including the recent development of the FIU...
Continue reading
John Smith and Chloe Cina on the Sanctions Enforcement Landscape
ACAMS Connection, Digital Dose, Sanctions Space

John Smith and Chloe Cina on the Sanctions Enforcement Landscape

May 22, 2024June 12, 2024 /Leave a comment
In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by John Smith, co-head of Morrison Foerster’s National Security practice as well as former director of the Office of Foreign Assets Control (OFAC) and Chloe Cina, partner at Morrison Foerster. They discuss...
Continue reading
Giles Thomson on U.K. Sanctions Priorities and Enforcement
ACAMS Connection, Digital Dose, Sanctions Space

Giles Thomson on U.K. Sanctions Priorities and Enforcement

April 29, 2024May 15, 2024 /Leave a comment
In the latest episode of the “Sanctions Space” podcast, Justine is joined by Giles Thomson, director of the U.K. Office of Financial Sanctions Implementation (OFSI). They discuss sanctions priorities for the U.K. government, the evolving enforcement landscape and transatlantic cooperation between OFSI and the Office...
Continue reading
David Mortlock sobre la aplicación de sanciones y la recuperación de activos
ACAMS Conexión, Dosis Digital, Español, Sanctions Space

David Mortlock sobre la aplicación de sanciones y la recuperación de activos

April 22, 2024 /Leave a comment
En el reciente episodio del podcast Sanctions Space, Justine Walker se une David Mortlock, copresidente del Global Trade & Investment Group y socio gerente para Washington, D.C. de Willkie Farr & Gallagher. Conversan sobre la aplicación de sanciones, la situación con respecto a la incautación...
Continue leyendo
Matthew S. Axelrod
ACAMS Connection, Digital Dose, Sanctions Space

Matthew S. Axelrod on the Critical Importance of Export Controls

April 18, 2024May 1, 2024 /Leave a comment
In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by Matthew S. Axelrod, assistant secretary for Export Enforcement at the U.S. Department of Commerce’s Bureau of Industry and Security. They discuss the evolving role of export controls, ramping up engagement across...
Continue reading
David Mortlock
Digital Dose, Sanctions Space

David Mortlock on Sanctions Enforcement and Asset Recovery

April 12, 2024April 13, 2024 /Leave a comment
In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by David Mortlock, co-chair of Global Trade & Investment Group and managing partner for Washington, D.C. at Willkie Farr & Gallagher. They discuss the changing sanctions enforcement landscape, the state of play...
Continue reading
Edmund Fitton-Brown on Yemen and the Houthis
ACAMS Connection, Digital Dose, Sanctions Space

Edmund Fitton-Brown on Yemen and the Houthis

February 20, 2024March 6, 2024 /Leave a comment
In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by Edmund Fitton-Brown, senior advisor at the Counter Extremism Project and former U.K. ambassador to Yemen. They discuss the ongoing tensions in the Red Sea, the political situation in Yemen and the...
Continue reading
Peter Harrell on Global Sanctions in 2024
ACAMS Conexión, Dosis Digital, Español, Sanctions Space

Peter Harrell sobre las sanciones globales en 2024

January 30, 2024 /Leave a comment
En el episodio más reciente del Sanctions Space pódcast, Justine Walker conversó con Peter Harrell, abogado y miembro no residente del Carnegie Endowment for International Peace. Discutireon los recientes acontecimientos y aquellos ya previstos en materia de sanciones contra Rusia (incluida la Orden Ejecutiva 14114,...
Continue leyendo
Peter Harrell on Global Sanctions in 2024
ACAMS Connection, Digital Dose, Sanctions Space

Peter Harrell on Global Sanctions in 2024

January 18, 2024 /Leave a comment
In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by Peter Harrell, nonresident fellow at Carnegie Endowment for International Peace and attorney. They discuss recent and anticipated Russia sanctions developments (including EO 14114, increasing focus on third countries, and price cap...
Continue reading
Melissa Duffy
Digital Dose, Sanctions Space

Melissa Duffy on Strategic Trade and Export Controls

January 18, 2024January 26, 2024 /Leave a comment
In this episode of the Sanctions Space podcast, Justine Walker is joined by Melissa Duffy, partner, Trade and National Security at Fenwick & West LLP. Speaking on the margins of the ACAMS Vegas conference, they discuss the increasing use of strategic trade controls and export...
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