ACAMS Today marks this year’s International Women’s Day (IWD) on March 8 with the publication of several interviews with women who are at the forefront in the battle against financial crime. These insightful conversations cover topics ranging from career experiences to their thoughts on the 2025 IWD theme “#AccelerateAction.”
In addition to these interviews, we are presenting two articles highlighting the achievements of female trailblazers in the anti-financial crime (AFC) space: “A Woman’s Contribution to International Compliance” and “Women in Financial Crime—A Global Phenomenon.”
Interviews
Jean Chung: Celebrating Women in AFC
Dr. Tanya McCartney: AFC Education and Advocacy
Melissa Strait: A Fintech Trailblazer
Jinisha Bhatt: The Human Cost of Financial Crime
Article
ACAMS Connect AMLA - Preparing for the Next Stage
Enhanced Due Diligence (EDD) Challenges and Best Practices Infographic
