Perspectives

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The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

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Exclusive

● Columns
Tech Scope
Operation Prince: Inside a $15 billion crypto fraud takedown
March 24, 2026 •
● Member Perspective
Practical Solutions
What OFAC’s crypto mixer sanctions mean for financial crime compliance
March 9, 2026 •
● Columns
Career Guidance
Internal audit: The gateway to career hot zones in AFC
December 10, 2025 •
● Member Perspective
Trends
What Yogi Berra might have said about ‘spot-fixing,’ Luis Ortiz and automated transaction monitoring
November 12, 2025
● Columns
Career Guidance
Internal audit: The AML career compass
October 13, 2025

Practical Solutions

Trends

Practical Solutions

● Member Perspective
Practical Solutions
Human trafficking: The dangers of sports events
May 22, 2026
● Member Perspective
Practical Solutions
Address poisoning attacks: Exploiting blockchain and cognitive vulnerabilities
May 20, 2026 •
● Member Perspective
Practical Solutions
How comprehensive blockchain innovation improves economies
May 14, 2026 •

Trends

● Member Perspective
Trends
Dismantling the financial networks behind human trafficking-enabled scams
May 4, 2026
● Member Perspective
Trends
The hidden laundering channel: Credit card payments in Latin America
April 17, 2026 •
● Member Perspective
Trends
Threat finance: Cryptocurrencies, covert funds and advanced detection
March 26, 2026 •

Columns

● Columns
Back to the Basics
Charitable and volunteer organizations in the U.K. and Ukraine
May 13, 2026 •
● Columns
Tech Scope
Information-sharing and the new compliance mandate
April 24, 2026 •
● Columns
Tech Scope
Stablecoins at scale: Compliance priorities in a world of concentrated illicit risk
April 15, 2026 •
● Columns
Europe Express
AI under AMLA: The rules of engagement in financial crime compliance
April 14, 2026 •
● Columns
Tech Scope
Operation Prince: Inside a $15 billion crypto fraud takedown
March 24, 2026 •

Analysis

ACAMS Insights

Analysis

● ACAMS Insights
Analysis
When Anyone Can Be Anyone: AI and the Identity Crisis in Finance
May 19, 2026
● ACAMS Insights
Analysis
Crypto Threats, Vulnerabilities and What to Do Next
April 14, 2026 •

ACAMS Insights

● ACAMS Insights
Latest ACAMS Assembly draws AFC professionals to Florida
April 27, 2026
● ACAMS Insights
AFC: The new lingua franca
March 18, 2026

Interview

● Interview
Ray Villanueva: Field audit on two wheels
May 8, 2026
● Interview
Troy La Huis: From cost center to trust center in financial crime compliance
May 8, 2026
● Interview
ACAMS launches revamped 2026 ACAMS Scholarship
May 7, 2026
● Interview
AFC leaders share their experience and advice as ACAMS Scholarship judges
May 7, 2026

Spotlight

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