ACAMS Insights Get access to free white papers, reports, surveys and other resources to help you stay up-to-date with changes in our industry. Premium Resources Hub The latest AFC resources for Enterprise members. Visit Now Spotlight Beneficial Ownership: Taking the Extra Step to Data Accuracy A comprehensive guide designed to enhance the accuracy of beneficial ownership registries, and prevent the misuse by criminals and corrupt entities. Ransomware Sanctions Risk Infographic This infographic sets out core elements you should be aware of in understanding and assessing ransomware sanctions risks. The Global Phenomena of Pig Butchering This infographic shows you the red flags you should look out for, and practical steps you can take to stop "pig butchering" scams. Homeland Security Investigations Cornerstone Initiative ACAMS has partnered with Homeland Security Investigations (HSI) on a financial crime alert to help you stop "Pig butchering” and crypto fraud schemes. AFC Briefing: Russia Sanctions Evasion This AFC Briefing provides an overview of trends, techniques, and planning assumptions consolidated by global experts. Ransomware Inquiry Written Evidence to the Joint Committee on the National Security Strategy. Topics AFC & Risk Sanctions Crypto Consultation Responses & Surveys Counter Proliferation Financing Counter Terrorist Financing Cybercrime & Ransomware ESG – Social Impact Humanitarian Public-Private Partnerships/Information Sharing Regulation, Compliance & Governance Ukraine Hub Ukraine Hub Ukraine Rapid Response Resources Hub: Papers, Infographics, and Podcasts Covering the Evolving Sanctions Landscape Dive into Fast-Paced Conversations Dive into financial crime and sanctions with ACAMS' podcasts. Financial Crime Matters for fast-paced AML discussions, and Sanctions Space for the latest updates in the ever-changing sanctions landscape. Ready for more? Subscribe on social for regular updates. LinkedIn Instagram YouTube AFC Podcast Sanctions Podcast
