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    Fentanyl Toolkit Infographics

    These infographics support financial institutions in recognizing and addressing connections to the fentanyl trade. (October 2024)

    1. Fentanyl Trafficking Routes - Direct Shipments
    2. Fentanyl Trafficking Routes - Indirect Shipments
    3. Current Typologies and Red Flags

    Ownership and Control Toolkit Infographic - Thumbnail
    Ownership and Control Toolkit Infographic

    These infographics help improve your understanding of ownership and control in the contexts of anti-money laundering (AML) and sanctions compliance.

    1. Legal vs Beneficial Ownership
    2. Ownership in AML vs Sanctions
    3. Control in AML vs Sanctions
    4. High-Level Principles of Risk Mitigation

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    Fraud Reimbursement Scheme Infographic

    This infographic sets out the trends behind APP fraud, how the scheme works and will be monitored and how financial institutions should respond.
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    Incentivizing Effectiveness

    Submission to the Financial Crimes Enforcement Network on Notice of Proposed Rulemaking Anti-Money Laundering and Countering the Financing of Terrorism Programs (August 2024).
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    Incentivizing Effectiveness White Paper

    In this white paper, we explore the ideas about why the system is not as effective as it could be and how to improve it. (August 2024)
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    Cyber-Enabled Fraud and Illicit Money Flows White Paper

    This white paper discusses how to tackle cyber-enabled fraud and its related financial flows.

    Also available in infographic format.

     

    Topics

    AFC & Risk Thumbnail
    AFC & Risk
    Sanctions Thumbnail
    Sanctions
    Crypto, Fintech & RegTech Thumbnail
    Crypto
    Consultation Responses & Surveys Thumbnail
    Consultation Responses & Surveys
    Counter Proliferation Financing Thumbnail
    Counter Proliferation Financing
    Counter Terrorist Financing Thumbnail
    Counter Terrorist Financing
    Cybercrime & Ransomware Thumbnail
    Cybercrime & Ransomware
    ESG – Social Impact Thumbnail
    ESG – Social Impact
    Humanitarian Thumbnail
    Humanitarian
    Public – Private Partnerships/Information sharing Thumbnail
    Public-Private Partnerships/Information Sharing
    Regulation, Compliance & Governance Thumbnail
    Regulation, Compliance & Governance
    Ukraine Hub
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    Ukraine Hub

    Ukraine Rapid Response Resources Hub: Papers, Infographics, and Podcasts Covering the Evolving Sanctions Landscape
    ACAMS Podcasts
    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.

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