In Focus: ACAMS moneylaundering.com's Year-to-Date AFC Review

Overview

Join this must-attend update on global anti-financial crime (AFC) developments in the first half of 2025, and their ramifications for compliance programs — and the professionals who manage them. Led by ACAMS Chief Analyst and Director of Editorial Content Kieran Beer with the ACAMS moneylaundering.com news team, this deep-dive discussion and review assesses year-to-date events in all aspects of AFC, providing possible glimpses into what the rest of this volatile and pivotal year may yet hold in store.