AFC in Practice: ACAMS 2026 Global Threats Report

February 4, 2026
9:00AM - 10:00AM ET
Online
1 ACAMS Credit
Learning Objectives

Exploring the ACAMS 2026 Global Threats Report’s latest findings and assessment of the current threat landscape

Examining the perceptions of the global AFC community, gathered through a survey of nearly 1,400 individuals

Discussing the top 10 emerging threats and trends, along with their potential implications for different sectors and regions

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

Join ACAMS for access

Moderator

Justine Walker

Dr. Justine Walker
Head of Global Sanctions and Risk
ACAMS

Speakers

Sam Cousins

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk
ACAMS
Craig Timm Bio Photo

Craig Timm
Senior Director of Anti-Money Laundering
ACAMS 
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Sanctions

Topics

Artificial Intelligence
Regulatory Updates
Sanctions
Technology Innovation

Skill Areas

Anti-Money Laundering (AML)
Cyber-Enabled Crime
Fraud Prevention
Sanctions and Non-Proliferation

Industries

Brokerage Firm (Securities and Investments)
Corporate and Investment Bank
Payment Service Provider
Private Banking / Wealth Management
Retail and Commercial Bank

Regions

Global

Level

Basic