● 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.
Explore topics covered
More on
from ACAMS
● Training Webinar
Recorded
Compliance Work is Never Done: Adopting Perpetual/Dynamic KYC
April 27, 2023 / 9AM–10AM EST
• 1
ACAMS Credit
Available in:
English.
● ACAMS Insights
Analysis
From Reports to Results: How Data is Powering a New Era of Financial Crime Enforcement and Supervision
● Member Perspective
Trends
FATF grey lists Nepal: Potential economic implications
● Training Webinar
Recorded
ACAMS Connect: How a Venezuelan Organization Laundered Billions Using Crypto
February 10, 2026 / 12PM–12:30PM EST
Available in:
English.
● Columns
The AFC Briefing
Financial fraud detection: Modern technologies and AI-driven solutions
● Training Webinar
Recorded
AFC in Practice: Mastering Client Lifecycle Management
December 10, 2024 / 9AM–10AM EST
• 2
ACAMS Credits
Available in:
English.
● Member Perspective
Practical Solutions
The World Cup: A magnet for financial crime
● Training Webinar
Recorded
Building Better AI, Faster: Governing and Optimizing Models in Financial Crime
February 17, 2026 / 11AM–12PM EST
• 1
ACAMS Credit
Available in:
English.
● ACAMS Insights
Analysis
From Reports to Results: How Data is Powering a New Era of Financial Crime Enforcement and Supervision
● Training Webinar
Recorded
AFC in Practice: ACAMS 2026 Global Threats Report
February 4, 2026 / 9AM–10AM EST
• 1
ACAMS Credit
Available in:
English.
● ACAMS Insights
Analysis
Key Lines of Defense Against Synthetic Identity Fraud, Identity Theft and Account Takeover
February 12, 2026
● Training Webinar
Recorded
AFC in Practice: ACAMS 2026 Global Threats Report
February 4, 2026 / 9AM–10AM EST
• 1
ACAMS Credit
Available in:
English.
● ACAMS Insights
Analysis
How AI and Fraud are Reshaping AFC: Inside the ACAMS Global Threats Report 2026
January 28, 2026
Gold-Standard Certifications
ACAMS provides certifications, online training, and continuing education that helps you stay ahead of financial crime
Learn about our solutions for individuals and organizations across AML, Sanctions, Fraud topics.