ACAMS Insights

AMLA and the EU’s Anti-Money Laundering Regulation

This briefing highlights the EU’s new AML/CFT framework and the need for financial institutions to prepare for the AMLR’s full implementation. (May 2025)

Understanding and Mitigating Cartel-Related Risks

This infographic highlights key risks and AFC controls for financial institutions facing cartel-related compliance challenges. (April 2025)

ACAMS Comments on FATF Financial Inclusion Guidance Consultation

ACAMS' response on how the strategies may support FATF’s efforts to better promote financial inclusion. (April 2025)

ACAMS Comment on OCC AML Consultation 1557-0180

In response to OCC's request, ACAMS shared why AFC regimes are not as effective and how to improve them. (April 2025)

Fraud Best Practice Guide Infographics

These infographics support anti-fraud professionals in the fraud risk assessment process. (March 2025)

1. Four distinct phases of fraud being committed
2. A step-by-step approach to fraud risk assessment

The Cost and Scale of Fraud in the United States According to Official Sources

This infographic highlights the impact of organized and opportunistic fraud on the public, businesses, and the U.S. government.

A diverse group of individuals walking on a vibrant, patterned surface surrounded by various cardboard boxes.

ACAMS Comment on FATF Financial Inclusion Consultation

In response to a Financial Action Task Force (FATF) consultation request, ACAMS shared ideas to make AFC regimes more effective and better promote financial inclusion. (December 2024)