Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Sales
  • Help Center
  • Graduate List
Close
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certifications
    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CAFS - Certified Anti-Fraud Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
    • View All Certifications
    • Recertification
    • Faculty
  • Attend an Event
    • Conferences / Summits
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    • Certificates
    • Free Social Impact Certificates
    • Webinars
    • Premium Webinar Subscription
  • Explore Resources
    • Publications
      • ACAMS Today
      • Moneylaundering.com
      • Subscribe to Moneylaundering.com
      • Premium Resources
    • ACAMS Hubs
      • Insights Hub
      • Sanctions Space
      • Law Enforcement Hub
      • Crypto Hub
      • Fraud Hub
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Business Success Stories
      • Career Center
      • ACAMS Scholarships
      • Your Stories
  • Business Solutions
    • Solutions
      • ACAMS AFC Academy
      • ACAMS Risk Assessment
      • ACAMS Enterprise Membership
      • Executive Briefings
    • ACAMS by Industry
      • Financial Institution - Banking
      • Money Services Business
      • Payment Service Providers
      • Software and Technology
    • Public Sector
      • Government
      • Law Enforcement
    • Lines of Defense
      • 1st Line of Defense
      • 2nd Line of Defense
      • 3rd Line of Defense
    • ACAMS for Organizations
      • Solutions for Organizations
      • ACAMS Events for Organizations
  • Memberships
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Sales
  • Help Center
  • Graduate List
Close
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certifications
    Associate-Level Certification

    CKYCA — Certified Know Your Customer Associate

    CTMA — Certified Transaction Monitoring Associate

    CAFCA — Certified AML FinTech Compliance Associate

    View All Certifications
    Specialist-Level Certification

    CAMS — Certified Anti-Money Laundering Specialist

    CGSS — Certified Global Sanctions Specialist

    CCAS — Certified Cryptoasset Anti-Financial Crime Specialist

    CAFS — Certified Anti-Fraud Specialist

    Advanced Specialist-Level Certification

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    Faculty

    Your Instructors

     

    Recertification

    The Recertification Process

    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CAFS - Certified Anti-Fraud Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
    • View All Certifications
    • Recertification
    • Faculty
  • Attend an Event

    Conferences

    The Assembly Europe , May 13 - May 14
    The Assembly
    Australasia , Jun 23 - Jun 24
    La Asamblea LATAM , Jul 21 - Jul 22
    View All Upcoming Conferences

    Seminars / Symposia

    ACAMS Puerto Rico Seminar
    May 16
    ACAMS Grand Cayman Symposium
    Online, May 28
    ACAMS AML & Anti-Financial Crime Symposium - Singapore
    May 28
    View All Upcoming Seminars / Symposia

    Chapter Events

    ACAMS Boston Chapter May 2025 Event: Casinos for Banks
    Everett, May 13
    ACAMS Virginias Chapter May 2025 Hybrid Event: Navigating High-Risk Banking & Emerging Threats: Cannabis/Hemp Banking & Fentanyl Trends
    Waynesboro, May 14
    ACAMS Greater St Louis Chapter May 2025 Virtual Event: Ask a Regulator
    May 15
    Find Your Chapter Event
    Audience view of a presentation at Berlin hall
    ACAMS Events Calendar
    View of the audience watching a presentation
    Sponsor/Exhibit at an Event
    Audience view of a panel discussion
    Cover an Event
    • Conferences / Summits
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    Certificates

    AML and Sanctions Screening Foundations
    AML General Awareness for Law Professionals
    Banking Fundamentals
    Correspondent Banking
    Cryptoasset General Awareness
    Export Controls and Strategic Trade
    Fraud Foundations

    View All Certificates
    Free Social Impact Certificates

    Preventing Online Child Exploitation with Financial Intelligence

    Enhancing Financial Inclusion

    Fighting Modern Slavery and Human Trafficking 2

    Ending Illegal Wildlife Trade - An Overview

    Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement

    View All

    Webinars

    A Masterclass in Perpetual Adverse Media Monitoring
    May 15
    AFC Trends & Typologies: Profiling Insider Risks in Investment Firms
    May 21
    AFC Trend & Typologies: Canada’s Alert on Addressing Synthetic Opioid Trafficking
    May 22
    View All Upcoming Webinars
    Premium Webinar Subscription
    Learn More
    • Certificates
    • Free Social Impact Certificates
    • Webinars
    • Premium Webinar Subscription
  • Explore Resources
    ACAMS Publications

    ACAMS Today
    Moneylaundering.com
    Subscribe to Moneylaundering.com
    Premium Resources

     

    Library

    Video Library
    AML Glossary of Terms
    AML White Papers

    ACAMS Hubs

    Insights Hub

    Sanctions Space

    Law Enforcement Hub

    Crypto Hub

    Fraud Hub

    Community

    Business Success Stories
    Career Center
    ACAMS Scholarships
    Your Stories
     

    • Publications
      • ACAMS Today
      • Moneylaundering.com
      • Subscribe to Moneylaundering.com
      • Premium Resources
    • ACAMS Hubs
      • Insights Hub
      • Sanctions Space
      • Law Enforcement Hub
      • Crypto Hub
      • Fraud Hub
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Business Success Stories
      • Career Center
      • ACAMS Scholarships
      • Your Stories
  • Business Solutions
    Solutions

    ACAMS AFC Academy

    A scalable anti-financial crime training program

    ACAMS Risk Assessment

    A standardized solution to assess money laundering risks

    ACAMS Enterprise

    Tools to train and track your team's progress

    Executive Briefings

    Custom-made anti-financial crime training for senior leadership teams

    ACAMS by Industry

    Financial Institution - Banking

    Money Services Business

    Payment Service Provider

    Software and Technology

     

    Public Sector

    Government

    Law Enforcement

    Lines of Defense

    1st Line of Defense

    2nd Line of Defense

    3rd Line of Defense

     

    ACAMS for Organizations

    Tailored Solutions for Organizations

    Maximizing events benefits with group participation

    • Solutions
      • ACAMS AFC Academy
      • ACAMS Risk Assessment
      • ACAMS Enterprise Membership
      • Executive Briefings
    • ACAMS by Industry
      • Financial Institution - Banking
      • Money Services Business
      • Payment Service Providers
      • Software and Technology
    • Public Sector
      • Government
      • Law Enforcement
    • Lines of Defense
      • 1st Line of Defense
      • 2nd Line of Defense
      • 3rd Line of Defense
    • ACAMS for Organizations
      • Solutions for Organizations
      • ACAMS Events for Organizations
  • Memberships
    Individual

    Exclusive content, critical training, and career advancement.

    Join as Individual
    Enterprise

    Tools to train and track your team's progress.

    Join as Enterprise
    Public Sector

    Special rates for public sector employees.

    Join as Public Sector Employee
    Chapters

    Over 60 chapters across 40+ countries & regions. Join one or start your own.

    Join a Chapter
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
Brian Fonseca Bio Photo

Brian
Fonseca

Director, Jack D. Gordon Institute for Public Policy, Adjunct Professor, Politics and International Relations, Steven J. Green School of International and Public Affairs
Florida International University

Brian Fonseca is Director of the Jack D. Gordon Institute for Public Policy and an Adjunct Professor in the Department of Politics and International Relations at Florida International University’s (FIU) Steven J. Green School of International and Public Affairs. He is the founding Executive Director of Cybersecurity@FIU, FIU's university-wide interdisciplinary emerging preeminent program. Brian also serves as a Cybersecurity Policy Fellow at the D.C.-based think tank New America. Brian joined FIU after serving as the Senior Research Manager for Socio-Cultural Analysis at United States Southern Command’s Joint Intelligence Operations Center South (JIOC-S). Recent publications include two edited volumes titled Culture and National Security in the Americas (Lexington Books, 2017) with Eduardo A. Gamarra and Democracy and Security in Latin America (Routledge, 2021) with Orlando Perez and Gabriel Marcella, and he is co-author of The New US Security Agenda: Trends and Emerging Threats (Palgrave, 2017) with Jonathan Rosen. Brian's technical expertise and publications focus largely on U.S. and Latin American governance, national security, and foreign policies, with particular focus on Venezuela, China, Russia, and cyberspace. Brian holds degrees in International Business and International Relations from Florida International University in Miami, Florida, and attended Sichuan University in Chengdu, China, and National Defense University in Washington D.C.. From 1997 to 2004, he served in the United States Marine Corps and facilitated the training of foreign military forces in both hostile theaters and during peacetime operations.

ACAMS

About

  • About ACAMS
  • Careers
  • Help Center
  • External Event Accreditation
  • Partners
  • Affiliates
  • Sponsor / Exhibit
  • Press Room
  • Advertise with ACAMS
  • Standards of Conduct
  • Accessibility Statement
  • IBF Funding (Singapore)
  • Philippines Accreditation
  • Copyright & Exam Non-Disclosure

Other ACAMS Sites

  • ACAMS Today
  • Moneylaundering.com
  • ACAMS Risk Assessment

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Cookie Policy
  • Cookie Preference Center
  • Privacy Statement
  • Website Terms of Use
  • Cancellation & Refund Policies
  • Code of Conduct
  • Code of Conduct (简体中文)
  • Code of Conduct (Français)
  • Whistleblower Policy
  • Statement on Modern Slavery

Do not sell my personal data

©2025 ACAMS All Rights Reserved