ACAMS Insights White papers, reports, surveys and other resources to help you stay up-to-date with changes in our industry. Spotlight Ukraine Hub Ukraine Rapid Response Resources Hub: Papers, Infographics, and Podcasts Covering the Evolving Sanctions Landscape Organized Retail Crime Organized Theft Groups and Organized Retail Crime: A Comprehensive Educational Guide. Produced in Partnership with Homeland Security Investigations Gold Supply Chains Gold Supply Chains: Financial Crime Indicators, Typologies, and Red Flags Topics AFC & Risk Sanctions Crypto Consultation Responses & Surveys Counter Proliferation Financing Counter Terrorist Financing Cybercrime & Ransomware ESG – Social Impact Humanitarian Public-Private Partnerships/Information Sharing Regulation, Compliance & Governance Most Recent Gold Supply Chains Gold Supply Chains: Financial Crime Indicators, Typologies, and Red Flags (December 2022) Pig Butchering Infographic: Understanding Pig Butchering Scams (December 2022) Cryptoassets Cryptoassets: Regulation and Financial Crime (September 2022) Ready for more? Subscribe on social for regular updates. LinkedIn Instagram YouTube AFC Podcast Sanctions Podcast