In Focus: ACAMS 2025 Global Threats Report Roundtable (JA Captioned)
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.
Learning Objectives
Exploring the ACAMS 2025 Global Threat 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 1,600 individuals
Discussing the top 10 emerging threats and trends, along with their potential implications for different sectors and regions
Who Should Attend?
- AFC Professionals
- BSA/AML Officers
- Crypto Professionals
- Risk Manager
Topics
- AML and Sanctions Investigations
- Anti-Money Laundering and Countering the Finance of Terrorism
- Artificial Intelligence
- Auditing Controls
- Governance and Reporting
- Risk Assessment
- SARs/STRs/SMEs/UTRs
- Financial Crime Controls
- Technology
- Risk Management
Industries
- Banks
- Financial Intelligence Units
- Investment Banks
- Non-Bank Financial Institutions
- Financial Services
- Public Sector
Regions
- Global Or International Organizations
Level
- Intermediate
Pricing
- Monthly Watches on AML, sanctions, and fraud (non-credit bearing)
- Limited webinars (credit-bearing)
- Publications from our thought leadership team
- Apply for and maintain ACAMS certifications
- Read and contribute to Member Perspectives on ACAMS Today
- Discounted member rates for training and conferences