ACAMS Insights White papers, reports, surveys and other resources to help you stay up-to-date with changes in our industry. Spotlight Ukraine Hub Ukraine Rapid Response Resources Hub: Papers, Infographics, and Podcasts Covering the Evolving Sanctions Landscape Organized Retail Crime Organized Theft Groups and Organized Retail Crime: A Comprehensive Educational Guide. Produced in Partnership with Homeland Security Investigations Gold Supply Chains Gold Supply Chains: Financial Crime Indicators, Typologies, and Red Flags 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 Most Recent 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 (March 2023) Correspondent Banking In early 2023, the Wolfsberg Group released version 1.4 of the Correspondent Banking Due Diligence Questionnaire (CBDDQ) (March 2023) Ready for more? Subscribe on social for regular updates. LinkedIn Instagram YouTube AFC Podcast Sanctions Podcast
