AFC Trends & Typologies: SAR/STR Trends and Implications for 2025

August 6, 2025
12:00PM - 2:00PM ET
Online
1 ACAMS Credit
Learning Objectives

Examining the current trends and patterns embedded in the 2024 SAR/STR data

Assessing emergent threats and techniques to launder money

Summarizing the AFC hotspots across European jurisdictions and industries to identify challenges

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

JOIN ACAMS for access

Moderator

William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS
Who Should Attend?

AFC Professionals
Law Enforcement
Risk Manager

Topic

Suspicious Transaction Reports (STRs)

Skill Areas

AML
Cyber-enabled Crime
Enforcement Actions
Investigations and Suspicious Activity
Risk Assessment

Industries

Brokerage Firm, Securities & Investments
Corporate and Investment Bank
Credit Union
Cryptoasset Service Provider
Insurance Firm

Regions

Canada
Europe
United States

Level

Intermediate