AFC in Practice: ACAMS 2026 Global Threats Report

Février 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

Abonnés Entreprise et Premium inclus

Inclus

Membres de l’ACAMS

0,00 US$

Non membres

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