ACAMS Today

The international award-winning publication for career-minded professionals in the #AML, #CTF and financial crime prevention fields. #acamstoday

[ACAMS Today @acamstoday]

Sharing a sneak peek of our upcoming Partnership Edition—focused on empowering relationships, driving shared success, and building something bigger than any one of us can do alone.
Stay tuned for this new ACAMS Today issue!

[ACAMS Today @acamstoday]

ACAMS Today Editor‑in‑Chief Karla Monterrosa‑Yancey just published a thoughtful piece for the latest ACAMS Today Mar-May 2026 edition: “lingua franca”—shaping the future of AFC where clear communication = stronger global defenses.🔗https://t.co/h8NJePy4pg

[ACAMS Today @acamstoday]

✨ “It’s not just compliance. It’s about real lives.”

ACAMS Today interviewed@Kimberly Lacey.

Her message during #IWD2026 is clear: purpose, empathy and integrity matter just as much as regulations.

🔗 Read more: https://t.co/sPULBDhH4S

[ACAMS Today @acamstoday]

Future-ready organizations don’t wait for change—they build the leadership capacity to thrive in it. 🌱✨
Strengthening bench strength today creates resilient, agile leaders for tomorrow.
🔗 Read more: https://t.co/iq0hyUykAI

[ACAMS Today @acamstoday]

✨ Why explainability matters in compliance AI 📘🤖✅

This ACAMS Today article breaks down the shift from “black box” to transparent, trustworthy AI—essential reading for compliance and risk teams.

🔗 Read more: https://t.co/MWR2u2MBpR

[ACAMS Today @acamstoday]

If you're ready to stay ahead of evolving threats and harness the power of intelligent technology, this article is a must‑read.

👉 Read it here: https://t.co/ipGpTvnzXB

[ACAMS Today @acamstoday]

This World Wildlife Day, ACAMS Today sat down with Xavier Aubert, who has with deep expertise in combating illegal wildlife trade and how compliance professionals can help disrupt wildlife trafficking networks.
🐾 Read more: https://t.co/SNGsT6i1Y1

[ACAMS Today @acamstoday]

From identifying red flags on the gaming floor to fostering a culture of vigilance, this article offers valuable insights for AML professionals across the gaming industry.

🔍 Read the full piece: https://t.co/OVcZB4b8UF

[ACAMS Today @acamstoday]

As AI reshapes financial crime prevention, Europe faces a pivotal moment balancing innovation, regulation, and risk. This article explores how evolving AI frameworks will impact AML, fraud detection, and compliance across the financial sector.
https://t.co/5yEyNP5AWF

[ACAMS Today @acamstoday]

Craig Timm shares how there is a major shift in financial crime enforcement and supervision—away from volume-based reporting and toward measurable outcomes.

Read the entire article: https://t.co/GYePwMLBtg

[ACAMS Today @acamstoday]

🚨 AI is reshaping financial crime—and compliance must keep up.

The ACAMS Global Threats Report 2026 shows how generative AI, deepfakes, and fraud‑as‑a‑service are accelerating scams, identity fraud and sanctions evasion.

Read more: https://t.co/IcJCuPcBDE

[ACAMS Today @acamstoday]

AI will impact recruiting differently based on the recruitment model, but the strongest recruiters will use it to enhance judgment, relationships, and long‑term trust rather than replace human insight.

[ACAMS Today @acamstoday]

¿El cumplimiento es una inversión o un gasto para el sujeto obligado? Descubre por qué una estrategia adecuada de cumplimiento puede marcar la diferencia. 👉 Lea el artículo completo.

https://t.co/aLPrW5yhSu

[ACAMS Today @acamstoday]

As regulators tighten guidance, crypto firms are strengthening compliance. Strong AML programs are no longer optional—they’re a key driver of trust and long-term growth.

https://t.co/CHJLbC7lXK

[ACAMS Today @acamstoday]

FATF placed Nepal under increased monitoring in Feb 2025 for gaps in anti-money laundering and counter-terrorist financing. Find out what this means for AML programs with this online exclusive.

https://t.co/uhLiVfQ5hP

[ACAMS Today @acamstoday]

In this powerful ACAMS Today interview for #HumanTraffickingAwarenessMonth, Bekah Charleston shares her story of survival and how she transformed trauma into advocacy—empowering others and driving systemic change.

👉 Read the full interview: https://t.co/rTB3G20A8L

[ACAMS Today @acamstoday]

Congratulations Md Nasim Akhtar, ACAMS Member spotlighted in the ACAMS Today December 2025-February 2026 edition!

https://t.co/KMX65ZaUZd

[ACAMS Today @acamstoday]

North Korean operatives are exploiting remote hiring trends to infiltrate global companies, posing as IT professionals with synthetic identities, deepfake interviews and fabricated credentials.

Find out more:

https://t.co/ie4sl1NOvf

[ACAMS Today @acamstoday]

Major events like the FIFA World Cup bring excitement—but also a surge in human trafficking.

This #HumanTraffickingAwarenessDay, learn the signs, support survivors and join the fight.

https://t.co/mx3Km1Z5IW

[ACAMS Today @acamstoday]

🚀If you want 2026 to be your breakthrough, keep these 5 tips handy.