● Podcast
A Message to AFC Professionals from Undersecretary John K. Hurley
September 18, 2025
During his keynote presentation on the opening day of the Assembly Las Vegas, John K. Hurley, Undersecretary of the Treasury for Terrorism and Financial Intelligence, discussed the Department of the Treasury’s new tone regarding suspicious activity reports and the Bank Secrecy Act. Click here to view his presentation on YouTube.
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● Training Webinar
Recorded
ACAMS Connect AMLA – Discussing the “Preparing for AMLA” Toolkit and More
February 18, 2026 / 3PM–3:30PM CET
Available in:
English.
● Training Webinar
Recorded
Building the Foundation for Agentic AI in AML Compliance
February 27, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
Available in:
English.
● ACAMS Insights
Analysis
Fragmented World: Iran’s Exploitation of Geopolitical and Technological Gaps for Illicit Activity
March 11, 2026
● Interview
Kimberly Lacey: “Throwing away the script” to focus on real lives, not law
March 11, 2026
● Training Webinar
Recorded
AFC in Practice: Enhancing Your Customer Risk Rating Models
February 26, 2026 / 12PM–2PM EST
• 2
ACAMS Credits
Available in:
English.
● Member Perspective
Practical Solutions
The World Cup: A magnet for financial crime
● Training Webinar
Recorded
AFC Regulatory Watch - 2026 U.S. National Risk Assessments
March 11, 2026 / 8AM–9AM EST
Available in:
English.
● Interview
Kimberly Lacey: “Throwing away the script” to focus on real lives, not law
March 11, 2026
● Columns
Understanding AI
From black boxes to white boxes: Making compliance AI explainable
● Training Webinar
Recorded
Building the Foundation for Agentic AI in AML Compliance
February 27, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
Available in:
English.
● ACAMS Insights
Analysis
How a Venezuelan Organization Laundered Billions Using Crypto: A Breakdown for AFC Professionals
● Training Webinar
Recorded
AFC Regulatory Watch - 2026 U.S. National Risk Assessments
March 11, 2026 / 8AM–9AM EST
Available in:
English.
● ACAMS Insights
Analysis
Fragmented World: Iran’s Exploitation of Geopolitical and Technological Gaps for Illicit Activity
March 11, 2026
● Member Perspective
Practical Solutions
What OFAC’s crypto mixer sanctions mean for financial crime compliance
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