The ACAMS Today March-May 2024 issue is out now! From crypto to fraud to trade-based money laundering to artificial intelligence and more, this issue delivers top anti-financial crime (AFC) information to the AFC community. https://lnkd.in/eJFKBHRK
Learn about the retention strategies that can increase employee motivation and happiness at work with our article. http://tinyurl.com/2ec8m8mh
Aaron Kahler, CFE, CAMS, FIS, CCI, CTCE spoke with ACAMS Today about the Anti-Human Trafficking Intelligence Initiative (@TeamATII) using dark web intelligence to detect and fight human trafficking. In addition, Kahler shares red flags to look out for in identifying potential traffickers, advice for increasing your effectiveness in mitigating the crime, and much more. Read the interview here: https://lnkd.in/eidCyJ-M
Catch up on the latest anti-human trafficking content with ACAMS Today this Human Trafficking Awareness Month.
The ACAMS Today December ’23-February ’24 issue is out now! Read about the criminal activity taking place in the U.S.-Mexico border, the 2023 ACAMS award winners, sanctions, the forms of financial abuse and much more.
The ACAMS Community forums will be down Wednesday, December 6th from 8:00 PM to 9:00 PM ET (5:00 PM to 6:00 PM PT) for scheduled maintenance. Thank you for your understanding.
The Assembly Las Vegas 2023 featured insightful sessions covering the hottest anti-financial crime topics. Read our recap of the Assembly here:
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Learn about how you can cast your vote for the ACAMS Today Article of the Year Award and catch the winner at the #ACAMSAssemblyLasVegas. The last day for voting is August 31. Click here for more information:
Have you read the ACAMS Today June-August ’23 issue? Take the issue quiz to test your AFC knowledge here:
From financial technology to law enforcement, the ACAMS Today Partnership Edition brings the latest information to anti-financial crime professionals. Read it here:
Catch up on the ACAMS Today March-May ‘23 issue to learn about Russian sanctions, the risks associated with trade finance and more!
Despite the latest technology now available, why is there a rising demand for AML specialists? Find out why in our article, “The Rising Demand for AML Specialists.”
Are you interested in entering management-level positions? Read our article “Making the Leap to Management” for tips from experts on getting visibility and getting promotions.
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