In Focus: ACAMS 2025 Global Threats Report Roundtable
February 10, 2025
9:00AM - 10:00AM ET
2:00PM - 3:00PM GMT
Online
1
ACAMS Credit
Overview
Following the publication of the 2025 ACAMS Global Anti-Financial Crime Threats Report, this roundtable will bring together ACAMS experts to discuss key findings and notable trends and answer your questions. This includes discussion of the issues, concerns and threats the global AFC community identified as top of the agenda and how these findings may differ across regions. Don’t miss this opportunity to ask your questions and be part of the conversation.
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Moderator
Dr. Justine Walker
Head of Global Sanctions and RiskACAMS
Speakers
Joby Carpenter
Global SME, Cryptoassets and Illicit FinanceACAMS
Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk ACAMS
Craig Timm
Senior Director of AMLACAMS