Global AFC Threats Report 2024

Informed by insights from 180+ jurisdictions,
this report will help you understand the
financial crime landscape – including the
top threats for organizations in 2024.

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Discover The Assembly,
our global AFC conference
series.

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Build your network.
Expand your knowledge.
Become an ACAMS member.

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Businessman standing confidently on a pillar

ACAMS Enterprise
gives your AFC team the
tools they need to succeed.

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Businesswoman standing confidently in front of a city

Find AFC training and
resources for law
enforcement officers on
our new hub.

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Crypto presents new
Financial Crime Risks.
Is your team ready to react?

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CAMS - CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
Get CAMS Certified

CAMS (Certified Anti-Money Laundering Specialist) is the global gold standard in AML certifications, with more than 40,000 CAMS graduates worldwide. We offer self-study and enhanced learning packages to get you qualified in as little as three months. CAMS is currently available in 12 languages, including Spanish.

CCAS CERTIFIED CRYPTOASSET ANTI-FINANCIAL CRIME SPECIALIST
Get CCAS Certified

The Certified Cryptoasset Anti-Financial Crime Specialist Certification (CCAS) enables your institution to identify and mitigate both crystallized and emerging cryptoasset threats.

Certified Global Sanctions Specialist (CGSS) Crest
Get CGSS Certified

Over the last decade, complying with global sanctions has become more complex. CGSS (Certified Global Sanctions Specialist), our new CAMS-level qualification, focuses on the concepts, legal frameworks, regulator expectations, and established best practices underlying sanctions compliance.

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Explore the ACAMS Webinar Library

Our webinar library features over 800 hours of expert-led online training, covering both emerging themes and evergreen AFC topics. Visit our webinars page to browse the catalog and register for upcoming sessions.