● Podcast
The Laundrymen: Cleaning Up Global Money Laundering With Jeffrey Robinson
October 21, 2019
In this episode, Jeffrey Robinson, known as “the world’s leading financial crime author” gives Kieran Beer a behind-the-scenes glimpse of what is included in “The New Laundrymen,” a revised edition of his 1995 global best seller “The Laundrymen,” where he introduced stories about money laundering to the masses.
Explore topics covered
More on
from ACAMS
● 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
Global Sanctions Predictions: How 2026 is Redefining Global Risk Justine Walker
● 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
Building the Foundation for Agentic AI in AML Compliance
February 27, 2026 / 12PM–1PM EST
• 1
ACAMS Credit
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
How a Venezuelan Organization Laundered Billions Using Crypto: A Breakdown for AFC Professionals
● 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
Global Sanctions Predictions: How 2026 is Redefining Global Risk Justine Walker
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.