ACAMS Annual Global Threats Report

Overview

ACAMS and our US Capital Chapter are excited to invite you to our Global AFC Threats Report for 2025, kindly hosted by Morrison Foerster. With insights gathered from AFC professionals across 200+ jurisdictions, this report forecasts the top ten threats to our ever-evolving industry. Leveraging data from a comprehensive global effort, including surveys, conferences, webinars, and in-person roundtables in key financial hubs, our goal is to inform and convene the AFC community in 2025.

Dr. Justine Walker, ACAMS' Head of Global Sanctions and Risk, and Craig Timm, ACAMS' US Head of AML, will present our findings during the event, with a special presentation and Q&A from a guest speaker. The presentation will be followed by a networking reception. We hope this report will help shape your approach in the ongoing battle against criminal abuses of the financial system.

Registration for this exclusive event is on a first-come first-serve basis. Spaces are limited so please register soon to reserve your seat.

If you have any questions, please reach out to Chapters@acams.org.

Agenda

5:00 PM - 5:15 PM ET – Guest arrive
5:15 PM - 6:30 PM ET – Welcome, presentation, Threat Report launch, Q&A
6:00 PM - 7:30 PM ET – Networking reception

Venue

Morrison Foerster
2100 L St NW, Suite 900
Washington, DC 20037