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/Communications Manager 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 +1305.373.0020.
Latest Press Releases
ACAMS Executive Vice President Awarded for Distinguished Service During the 20th Annual West Coast AML Forum
May 10, 2012
Expertos alertan que una ley de EEUU perjudicará a Uruguay
April 12, 2012
ACAMS conference: Professional syndicates changing the face of laundering
April 3, 2012
ACAMS conference: Regulators cracking down on 'know your customer' controls
April 3, 2012
Association of Certified Anti-Money Laundering Specialists (ACAMS) names Macquarie Group’s Vasilios P. Chrisos to the Association’s Advisory Board
March 27, 2012
OFAC Director Kicks off Leading Anti-Money Laundering Conference with Important Keynote Address
March 20, 2012
Premier Anti-Money Laundering Association Adds Leading Authority for Financial Crime News, Guidance, Analysis to Arsenal of Products
March 19, 2012
Association of Certified Anti-Money Laundering Specialists (ACAMS) names RBC’s Karim Rajwani to the Association’s Advisory Board
March 19, 2012
Leading Anti-Money Laundering Association Announces Reaching 12,000 Members
March 15, 2012
Leading Anti-Money Laundering Association Launches New Chapter in Connecticut
February 27, 2012
Connie Fenchel, Former Deputy Director of the Financial Crimes Enforcement Network (FinCEN) & current President of AML Experts Inc to speak
at Inaugural Chapter Event for Leading AML Association
February 2, 2012
John Canfield of Homeland Security Investigations in Tampa to speak at Inaugural Chapter Event for Leading AML Association
January 11, 2012
Latest ACAMS in the news
Greater AML vigilance needed by Singapore bankers and fund managers, say officials
March 2012
PGR pide cooperación “antilavado”
November 2011
Acams: México cumple a medidas con las normas contra el lavado de ...
November 2011
Cerrar fuente de financiamiento, golpe de muerte a delincuencia: ACAMS
November 2011
Lavado de dinero afecta inversiones a México: PGR
November 2011
Vital, personal certificado para combatir lavado de dinero: PGR
November 2011
México condenó a panameño por lavado
November 2011
Vital, personal certificado para combatir lavado de dinero: PGR
November 2011
Press Releases
Money Laundering Course Wins Prestigious Award
December 19, 2011
Leading Anti-Money Laundering Association Breaks Record Numbers at Milestone Conference
September 19, 2011
Three International Associations Team up for an Unprecedented Web Seminar on Anti-Money Laundering, Audit and the Business Unit
May 2011
Lavado de Dinero, Marco Legal, Acciones de Arevención y Penalización
April 2011
ACAMS to Publish Law Enforcement Edition of Quarterly Magazine
March 2011
Leading Anti-Money Laundering Association Launches International Chapter in the United Kingdom
March 2011
Leading Global AML Association Honors Stuart Levey with Leadership Award at International Anti-Money Laundering Conference in Hollywood, Fla.
March 2011
Leading Anti-Money Laundering Association Launches Chapter in the Dominican Republic
March 2011
ACAMS and Ernst & Young Release Second Anti-Money Laundering Survey
November 2010
Leading Anti-Money Laundering Association Amasses 10,000 Members
November 2010
ACAMS Partners with Puerto Rico Bankers Association to Address Urgent Need for Anti-Money Laundering Training in the Caribbean
November 2010
The Dawn of a New Chapter in South Africa
October 2010
ACAMS & Seneca College, Centre for Financial Services partnership provides comprehensive training for critical, yet overlooked financial services segment
October 2010
Leading Anti-Money Laundering Association Expands its International Reach to South Africa
October 2010
FinCEN Live Chat
October 2010
ACAMS Annual AML Conference Sets Record with 1,000 AML Professionals in Attendance
September 2010
ACAMS to Honor Outstanding Anti-Money Laundering Professionals at Annual Conference
August 2010
ACAMS and Ernst & Young Release the Results of Inaugural Anti-Money Laundering Survey
June 2010
ACAMS AML/CTF Conference Returns to Europe with Record-Breaking Numbers
June 2010
Leading Association Partners with Fudan University for 2nd Annual Anti-Money Laundering Conference in Asia Pacific
May 2010
Association of Certified Anti-Money Laundering Specialists Joins ABA as Official Service Member
May 2010
Leading Anti-money Laundering Associations Dissect Impact of Newly Updated FFIEC BSA/AML Examination Manual
May 2010
Association Launches First-Ever Professional Networking Website for Anti-Money Laundering Compliance Professionals
April 2010
John Byrne Named Executive Vice President of ACAMS
February 2010
ACAMS Partners with NFSI to promote anti-money laundering in South Korea
October 2009
ACAMS Turns the Tables at Annual Conference in Las Vegas
August 2009
Web Seminar Will Teach Credit Unions How to Meet Anti-Money Laundering Requirements in the Face of Changing Business Models
August 2009
ACAMS in the News
Leading Anti-Money Laundering Association Honors the Memory of the Ten Year Anniversary of September 11
August 2011
Libyans ‘robbed our own bank’ to fund uprising
May 2011
Money Laundering bulletin
April 2011
Centro de Información Gubernamental
March 2011
El Nuevo Diario
March 2011
Dominicanos Hoy.com
March 2011
Databancos.com
March 2011
Diario Dominicano
March 2011
RD, parte de la asociación de especialistas certificados en anti lavado
March 2011
Anti-money laundering group opens in Dallas
February 2011
La lucha contra el lavado de dinero
December 2010
Narco usa entidades legales para introducir dinero: ACAMS
November 2010
Lavadores dinero del narco en México, más preparados: experto
November 2010
Investigators flush out money laundering to protect banks, consumers
November 2010
SA sets up unit of US group fighting cash laundering
November 2010
Key role for anti-money-laundering experts
October 2010
Lavar dinero ya no es lo que era
September 2010
Fincen's Wire Transfer Plan Draws Criticism
September 2010
Money transfers could face anti-terrorism scrutiny
September 2010
Going Dutch: An Overview of Trends from the 6th ACAMS European Conference, 2010
June 2010
‘Nutren’ narcos banca de EU
June 2010
Thomas J. Dujenski , CAMS, Named FDIC Atlanta Regional Director
May 2010
Casinos lead money-laundering reports
April 2010
Whitney National Bank, a recipient of $300 million in TARP funds
April 2010
Crackdown raises demand for specialists
March 2010
Wake-up call in battle against dirty money
December 2009
Ven riesgo de lavado en compra de bonos
August 2009
Financial Crimes: Rep Wants EFCC To Step Up Operations
July 2009
Partners want to beat money launderers
May 2009
Fudan University Collaborates with the Only Anti-Money Laundering Certification Authority in the World to Train Domestic AML Specialists
May 2009