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The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

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La Russie et l’identification du bénéficiaire effectif

La Russie et l’identification du bénéficiaire effectif

Enabling Law Enforcement in the Fight Against Online Child Exploitation, With Carly Yoost

Enabling Law Enforcement in the Fight Against Online Child Exploitation, With Carly Yoost

Hank Hernandez: Transferrable Skills From a Veteran to AFC

Hank Hernandez: Transferrable Skills From a Veteran to AFC

Ask the AFC Guru: Marbel Guilamo Peña—The Fight Against Corruption

Ask the AFC Guru: Marbel Guilamo Peña—The Fight Against Corruption

A Brief Overview When Preparing for a Risk Based Audit

A Brief Overview When Preparing for a Risk-based Audit

Four Questions: Recent Developments Having an Impact on APAC

Four Questions: Recent Developments Having an Impact on APAC

September – November 2023

A Look at the Latest Cryptocurrency Criminal Cases
ACAMS Connection, AFC Challenges, September – November 2023

A Look at the Latest Cryptocurrency Criminal Cases

September 13, 2023October 4, 2023 /Leave a comment
Cryptocurrency has become increasingly entrenched in our society and the financial system for the past 10 years. Popular cryptocurrencies, such as bitcoin (BTC), Ethereum (ETH) and Monero (XMR), have grown exponentially both in value and application since 2016. Bitcoin, for example, has skyrocketed to a...
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Structuring: AML's Reddest Flag
AFC Challenges, September – November 2023

Structuring: AML’s Reddest Flag

September 13, 2023September 14, 2023 /Leave a comment
There seems to be regular if not constant debate in anti-money laundering/Bank Secrecy Act (AML/BSA) compliance circles about finding ways to reduce the “burden” of filing suspicious activity reports (SARs) based on structuring (also known as smurfing). Structuring currency seems to have taken on a...
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A Community Convenes—Again
From the Director of Editorial Content, September – November 2023

A Community Convenes—Again

September 13, 2023 /Leave a comment
We are publishing this issue of ACAMS Today in conjunction with our biggest assembly, taking place October 2-4, in Las Vegas. So, if you are reading this in Las Vegas, welcome! If this is your first ACAMS Assembly, I hope the opportunity to engage with...
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Just Say No
From the Editor, September – November 2023

Just Say No

September 13, 2023 /Leave a comment
It seems that almost everyone in my family was born in September. While I was frantically doing some birthday shopping for multiple family members, I came across a vintage “just say no” t-shirt. The echoes of my youth flooded my memories. I remember being taught...
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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.

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