ACAMS Press Room

To interview our Executive Vice President, John J. Byrne, CAMS, or to obtain background information on money laundering topics, please contact Karla Monterrosa-Yancey, Editor-in-Chief for ACAMS at kmonterrosa@acams.org or call +1 305.373.0020, ext. 3064.

Accredited members of the press may obtain credentials to attend ACAMS international conferences and seminars by contacting the Education & Training Department at training@acams.org  +1.305.373.0020.

Latest Press Releases

ACAMS' Annual Asia Pacific Anti-Money Laundering (AML) and Financial Crime Conference Draws Record Attendance
April 4, 2014

Anti-Money Laundering/Financial Crime Prevention Specialists at the 19th Annual ACAMS moneylaundering.com Conference Tackle New Enforcement Initiatives and Regulatory Trends

March 27, 2014

Anti-Money Laundering Association Announces 20,000th Member
March 17, 2014

ACAMS Celebrates Women in AML
March 7, 2014

Global Anti-Money Laundering and Financial Crime Challenges and Opportunities to be Addressed at the 19th Annual ACAMS moneylaundering.com Conference
February 25, 2014

On the heels of Bitcoin arrests, U.S. Attorney Preet Bharara urges financial institutions not to become conduits of fraud
February 18, 2014

ACAMS hosts AML/Financial Crime Prevention Virtual Career Fair
January 7, 2014

Latest ACAMS in the news

Awash In Cash, Drug Cartels Rely On Big Banks To Launder Profits
March 2014

RDC Surpasses 75 Million Customer Accounts for Daily Risk Monitoring
March 2014

Curry: Boards Must Be Accountable for Bank Compliance Failures
March 2014

Latin America Money Laundering Comes into Focus
March 2014

Bank Execs Need More BSA Accountability, Regulator Says
March 2014

Banks must brace for Russia sanctions row, warn U.S. industry officials
March 2014

ACAMS Conference Underway; Focus on Financial Crime
March 2014

Treasury Officials Welcome Bitcoin Onto BSA Advisory Group
March 2014

Le chapitre français de l'ACAMS dans la Revue Banque
March 2014

SDNY Plans Unit Name Change Amid Money Laundering Focus
January 2014

US Atty Bharara Vows To Keep Up Money-Laundering Fight
January 2014

Bitcoin Foundation's Shrem Charged in Silk Road Drug Case
January 2014

JPMorgan-Madoff Case Won't Be Last Big One, Bharara Says
January 2014

Money laundering fight becomes matter of course for students
January 2014

Consultants from Banker's Toolbox Earn Inaugural CAMS-Audit Certification
January 2014

ACAMS moneylaundering.com editor-in-chief Kieran Beer on CNN
August 2012



Press Room Archives

netforum