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The latest from ACAMS

Tracking what’s new in financial crime
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Featured
● ACAMS Insights
Analysis
2026 FIFA World Cup and Human Trafficking Risk
June 8, 2026
● Training Webinar
Live
Masterclass: Navigating Humanitarian Licenses 101
June 18, 2026 / 9AM–11AM EST • 2 ACAMS Credits
Available in: English.
● Training Webinar
Recorded
Masterclass: Early Lessons from FATF’s Fifth Round of Mutual Evaluations
June 16, 2026 / 9AM–11AM EST • 2 ACAMS Credits
Available in: English.
● Podcast
Digital Money's Anti-Financial Crime Future, with Coinbase's Joseph Salama
June 16, 2026
● News
Financial Crime Matters: Coinbase Head of Compliance Imagines Better Blockchain World
June 16, 2026
● Legs and Regs
UK Targets Russia Shadow Fleet, Procurement Networks
June 16, 2026 •
Original Brief
•
● Member Perspective
The ROI of redemption: HT prevention
January 30, 2026
● Member Perspective
The effects of AML guidelines on digital assets
January 9, 2026 •
● Interview
Ray Villanueva: Field audit on two wheels
May 8, 2026
● Enforcement Action
Finra Fines Outset Global Trading Limited $130,000 for AML Program Failures
June 15, 2026 •
Original Brief
•
● Resources
Bulletin
AFC Bulletin: Regulatory and Enforcement Action First Quarter(Q1) 2026
● Resources
Briefing
Cross-Sector Fraud Information Sharing: Pathways to Action
Show more
Featured
● Columns
Money Trails Brazil
Brazil to finally issue AML provision for lawyers
June 11, 2026 •
● Training Webinar
Live
Agentic Payments: The Paradigm Shift for SAR Reporting
June 23, 2026 / 12PM–1PM EST • 1 ACAMS Credit
Available in: English.
● Training Webinar
Recorded
Masterclass: Early Lessons from FATF’s Fifth Round of Mutual Evaluations
June 16, 2026 / 9AM–11AM EST • 2 ACAMS Credits
Available in: English.
● News
Financial Crime Matters: Coinbase Head of Compliance Imagines Better Blockchain World
June 16, 2026
● Legs and Regs
Council of Europe Urges Tougher AML/CTF Enforcement
June 16, 2026 •
Original Brief
•
● Member Perspective
The effects of AML guidelines on digital assets
January 9, 2026 •
● Member Perspective
FinCEN guidance: Cross-border information sharing and safe harbor provision
December 16, 2025 •
● Interview
Ray Villanueva: Field audit on two wheels
May 8, 2026
● Enforcement Action
Finra Fines Outset Global Trading Limited $130,000 for AML Program Failures
June 15, 2026 •
Original Brief
•
● Resources
Bulletin
AFC Bulletin: Regulatory and Enforcement Action First Quarter(Q1) 2026
● Resources
Briefing
AFC Briefing AMLA - Analysis of Its Work Programme 2025
Show more
Featured
● Member Perspective
Trends
World Elder Abuse Awareness Day: Key updates in elder financial abuse
June 15, 2026
Featured
● Resources
Toolkit
Anti-Scam Centers and Private-Public Partnerships Toolkit for Financial Institutions: Day One Readiness
● Training Webinar
Live
Agentic Payments: The Paradigm Shift for SAR Reporting
June 23, 2026 / 12PM–1PM EST • 1 ACAMS Credit
Available in: English.
● Training Webinar
Recorded
AFC in Practice: Delving into Securities Fraud Schemes
June 10, 2026 / 12PM–2PM EST • 2 ACAMS Credits
Available in: English.
● News
Financial Crime Matters: Coinbase Head of Compliance Imagines Better Blockchain World
June 16, 2026
● Legs and Regs
FTC: Imposter Scam Losses Hit $3.5 Billion in 2025
June 15, 2026 •
Original Brief
•
● Member Perspective
Fraud trends in 2026: What to expect
December 10, 2025
● Member Perspective
Leading AFC topics addressed at The Assembly Las Vegas
September 24, 2025
● Interview
Troy La Huis: From cost center to trust center in financial crime compliance
May 8, 2026
● Enforcement Action
RBI Fines IIFL Samasta Finance Limited ₹3.9 Lakh for KYC, Fraud Reporting Shortcomings
June 12, 2026 •
Original Brief
•
● Resources
Bulletin
AFC Bulletin: Regulatory and Enforcement Action 2025 Year-End Review
● Resources
Briefing
Cross-Sector Fraud Information Sharing: Pathways to Action
Show more
Featured
● Member Perspective
Practical Solutions
Improving SAR effectiveness: The role of AI in reducing noise
June 11, 2026 •
Featured
● ACAMS Insights
Analysis
When Anyone Can Be Anyone: AI and the Identity Crisis in Finance
May 19, 2026
● Training Webinar
Live
Agentic Payments: The Paradigm Shift for SAR Reporting
June 23, 2026 / 12PM–1PM EST • 1 ACAMS Credit
Available in: English.
● Training Webinar
Recorded
Practical AI in Financial Crime Compliance
June 9, 2026 / 12PM–1PM EST • 1 ACAMS Credit
Available in: English.
● News
AMLA Executive Discusses Risk-Based Approach, Private Sector Engagement
May 21, 2026 •
● Legs and Regs
French Regulator to Review AI, Cybersecurity Risk Frameworks in 2026 Corporate Governance Report (in French)
June 9, 2026 •
Original Brief
•
● Member Perspective
The ROI of redemption: HT prevention
January 30, 2026
● Member Perspective
Cooking quality money laundering: A recipe to aid AML professionals
September 12, 2025 •
● Interview
Troy La Huis: From cost center to trust center in financial crime compliance
May 8, 2026
Show more
Featured
● ACAMS Insights
Analysis
Crypto Threats, Vulnerabilities and What to Do Next
April 14, 2026 •
Featured
● News
US Prosecutors Charge Overseas Duo with Crypto Laundering Scheme
June 11, 2026 •
● Training Webinar
Live
Agentic Payments: The Paradigm Shift for SAR Reporting
June 23, 2026 / 12PM–1PM EST • 1 ACAMS Credit
Available in: English.
● Training Webinar
Recorded
Practical AI in Financial Crime Compliance
June 9, 2026 / 12PM–1PM EST • 1 ACAMS Credit
Available in: English.
● News
Financial Crime Matters: Coinbase Head of Compliance Imagines Better Blockchain World
June 16, 2026
● Legs and Regs
India ED Advances Bank Fraud Cases, Searches Crypto Scam Suspects
June 15, 2026 •
Original Brief
•
● Member Perspective
The ROI of redemption: HT prevention
January 30, 2026
● Member Perspective
The effects of AML guidelines on digital assets
January 9, 2026 •
● Interview
Troy La Huis: From cost center to trust center in financial crime compliance
May 8, 2026
● Enforcement Action
CFTC: Peken Global Limited Ordered to Pay $500,000 for Facilitating US Access to KuCoin
March 30, 2026 •
Original Brief
•
● Resources
Bulletin
AFC Bulletin: U.S. Fraud Trends (2020-2024)
● Resources
Briefing
AFC Briefing: Russia Sanctions Evasion
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Gold-standard education programs
Grow your career with world-class training

Regulator recognized training that transforms compliance and fraud professionals into strategic risk leaders. 

Popular certifications
  • Certification
    CAMS
    CAMS Certification

    The Certified Anti-Money Laundering Specialist (CAMS) Certification is the global AML competency benchmark recognized worldwide by institutions, governments, and regulators. It elevates your understanding of anti-financial crime principles, helping you mitigate organizational risks while advancing your AML career.

  • Certification
    CGSS
    CGSS Certification

    The Certified Global Sanctions Specialist (CGSS) Certification equips professionals with the knowledge to navigate complex global sanctions regimes and strengthen organizational compliance.

  • Certification
    CAFS
    CAFS Certification

    The Certified Anti-Fraud Specialist (CAFS) Certification equips fraud professionals with a comprehensive, balanced learning framework tailored to banks and non-bank financial institutions.

  • Certification
    CCAS
    CCAS Certification

    Recognized for its specialized focus on crypto-related financial crime, CCAS helps professionals and organizations stay ahead of regulatory expectations. Begin your path to certification today.

  • Certification
    CKYCA
    CKYCA Certification

    The Certified Know Your Customer Associate (CKYCA) Certification is a foundational program that builds essential skills for onboarding customers, conducting periodic reviews, and maintaining accurate customer profiles. Developed using rigorous psychometric standards, CKYCA provides a validated benchmark of KYC, CDD, and EDD knowledge for individuals and organizations.

  • Certification
    CTMA
    CTMA Certification

    The Certified Transaction Monitoring Associate (CTMA) Certification is a foundational program that builds essential skills for identifying and managing suspicious activity within transaction monitoring programs. Developed using rigorous psychometric standards, CTMA offers a validated benchmark of transaction monitoring knowledge for individuals and organizations.

  • Certification
    Certified AFC Auditor
    ACAMS Certified AFC Auditor Certification

    The ACAMS Certified AFC Auditor Certification (formerly Advanced CAMS-Audit) is an advanced program designed for anti-financial crime (AFC) auditors, and provides the skills to independently assess, test, and strengthen AFC controls. Developed by global experts and delivered through a structured self-study format, it equips professionals to enhance internal controls and support strong regulatory compliance across their organizations.

  • Certification
    Certified AFC Investigator
    ACAMS Certified AFC Investigator Certification

    The ACAMS Certified AFC Investigator Certification (formerly Advanced CAMS-Financial Crimes Investigations) is an advanced program that equips professionals with the knowledge to conduct complex financial crime investigations, including multifaceted money laundering schemes and advanced typologies.

Global reach, local relevance
Bringing the AFC community together

ACAMS holds events around the globe that drive public-private collaboration and help the AFC community navigate the complexity of financial crime.

● Training Webinar
Live
Masterclass: Navigating Humanitarian Licenses 101
June 18, 2026 / 9AM–11AM EST • 2 ACAMS Credits
Available in: English.
● Event
Online Seminar
Grand Cayman Online Seminar 2026
June 17, 2026 / 9AM–4PM EST • 7 ACAMS Credits
● Chapter Event
ACAMS Carolinas Chapter June 2026 Virtual Event: Mid‑Year Reality Check: What 2026 Is Already Telling Us
June 17, 2026 / 1PM–2PM EST • 1 ACAMS Credit
Browse all events
Enterprise solutions
Enable your team to do their best work

With access to best-in-class training, expert analysis, and quality journalism, your AFC team can navigate change, stay ahead of developing trends, and apply best practices to their everyday work.

  • World-class training programs trusted by global regulators
  • Usage reports to track your team’s progress
  • Intelligence to support your board and internal stakeholders
See Enterprise solutions
ACAMS’ extensive global presence and globally recognized certifications were the deciding factor for us.”
Marjolein Noorda
ING
Read more: How ACAMS is leading financial crime prevention training for organizations like ING