Looking to learn more about the anti-financial crime (AFC) industry from thought leaders? ACAMS Today speaks with ACAMS’ own subject-matter experts on various topics including terrorist financing, sanctions, crypto and more!
Sam Cousins is a senior associate at ACAMS, where his work includes supporting public-private partnerships and strengthening ACAMS’ thought leadership pillar through the development of content on sanctions and risk, particularly the Sanctions Masterclass program and Global Monthly Update. Cousins’ work also focuses on countering...
Russia’s invasion of Ukraine and the subsequent sanctions that the U.S., European Union (EU) and other countries imposed against Russia in the wake of this act of aggression have been the focus of worldwide media attention since February 2022. In this installment of our Four...
The collapses of several crypto-assets businesses this year—FTX’s bankruptcy and ensuing scandal being the most recent—have sent the crypto industry into a tailspin. In this installment of our Four Questions column, Joby Carpenter—ACAMS’ global subject matter expert on crypto-assets and illicit finance—talks to ACAMS Today...
Environmental, social and governance initiatives within financial institutions are a current hot topic for discussion in corporate board rooms and the financial press, with critics writing them off as at best peripheral to the function of corporations and at worst platitudinous distractions from the bottom...
