ACAMS ACAMS is the largest international membership organization dedicated to ending financial crime

Hong Kong’s anti-financial crime experts are coming together.The speaker lineup for the ACAMS AML & Anti-Financial Crime...
10/02/2025

Hong Kong’s anti-financial crime experts are coming together.
The speaker lineup for the ACAMS AML & Anti-Financial Crime Symposium – Hong Kong is now live!
Join experts from banking, law enforcement, and compliance advisory on November 13 at the Hopewell Hotel for a full day of insights into:
• AI-driven AML strategies
• Anti-fraud operations
• Virtual asset compliance
• Sanctions and geopolitical risk
Explore the agenda and speakers: acams.org/hongkong-symposium

Where global finance converges -- and innovation sets the pace. On November 13, join leading voices in AFC for a high-im...
08/11/2025

Where global finance converges -- and innovation sets the pace.

On November 13, join leading voices in AFC for a high-impact day of insight and connection. Experts from across the region will:

Break down the latest regulatory shifts

Share reaI-world AI compliance strategies -- from managing virtual assets to identifying red flags

Examine how global tensions are reshaping local risks

Find out more and reserve your spot -- link in comments.

【Fraud Focus: テクノロジーを悪用した詐欺手口と金融機関の対応】「テクノロジーを悪用した詐欺手口と金融機関の対応」ウェビナーでは、金融機関が直面する詐欺の最新トレンドや対応策について、当該領域の専門家が解説します。実際の事例を基...
06/19/2025

【Fraud Focus: テクノロジーを悪用した詐欺手口と金融機関の対応】
「テクノロジーを悪用した詐欺手口と金融機関の対応」ウェビナーでは、金融機関が直面する詐欺の最新トレンドや対応策について、当該領域の専門家が解説します。実際の事例を基に、テクノロジーを悪用した詐欺手口の分析とそれに対応するための実践的な方策を共有し、リスク管理の重要性を説明します。また、本ウェビナーではライブでの質疑応答も行います。

📅 開催日:2025年6月26日(金)
⏰ 時間:12:00-13:00(日本時間)
💡 主なトピック:
• テクノロジーを悪用した詐欺手口の最新傾向と、その予防策を理解。
• 詐欺手口の具体的な実務例と、それに対する効果的な対策について学習。
• 金融機関における詐欺防止策の全体像を把握し、リスク管理の視点から対応方法を学ぶ。

対象者:
• 金融犯罪対策の専門家
• FIU

本ウェビナーは、どなたでも無料でご視聴いただけます。

お申し込みはこちら:https://www.acams.org/ja/%E3%83%88%E3%83%AC%E3%83%BC%E3%83%8B%E3%83%B3%E3%82%B0/%E3%83%88%E3%83%AC%E3%83%BC%E3%83%8B%E3%83%B3%E3%82%B0%E3%82%A6%E3%82%A7%E3%83%93%E3%83%8A%E3%83%BC/fraud-focus-%E3%83%86%E3%82%AF%E3%83%8E%E3%83%AD%E3%82%B8%E3%83%BC%E3%82%92%E6%82%AA%E7%94%A8%E3%81%97%E3%81%9F%E8%A9%90%E6%AC%BA%E6%89%8B%E5%8F%A3%E3%81%A8%E9%87%91%E8%9E%8D%E6%A9%9F%E9%96%A2%E3%81%AE%E5%AF%BE%E5%BF%9C

Hot topic alert! As we wrap up the ACAMS Singapore Symposium, we thank Assistant Commissioner of Police of the Singapore...
05/28/2025

Hot topic alert!

As we wrap up the ACAMS Singapore Symposium, we thank Assistant Commissioner of Police of the Singapore Police Force Aileen Yap for her brilliant session on harnessing the power of the community to fight scams.

In her special presentation, Aileen walked us through the top 10 scam types and how the Singapore Police Force is tackling them through swift, coordinated responses. These efforts are crucial to help recover the S$3.76 billion that has been lost to scams in the country over the past 8 years.

From establishing the Anti-Scam Centre to launching Project FRONTIER+, a transnational alliance of anti-scam units, she underscored the importance of real-time intelligence sharing and cross-sector collaboration across banks, telcos, and tech platforms.

“We harness the power of technology to disrupt scam operations and see immense value in strong public-private partnerships to enhance anti-financial crime efforts across markets. We hope to inspire the world with our anti-scam model.” – Aileen Yap

Whether it's freezing fraudulent funds, disrupting operations, or educating the public through tools like the ScamShield mobile app to block and report scams, the message was clear: everyone has a part to play.

Thank you to Aileen and all our other inspiring speakers for sharing your knowledge and helping the community in making Singapore (and beyond) safer from scams.

Sessions like these remind us why it’s important to collaborate with various organizations. Interested in connecting with the ACAMS Community? Have a look at what’s in store: www.acams.org/events.

Fraud is a growing threat for financial institutions worldwide. To support anti-financial crime professionals to overcom...
03/19/2025

Fraud is a growing threat for financial institutions worldwide. To support anti-financial crime professionals to overcome the challenges fraud presents, we’re expanding our Certified Anti-Fraud Specialist (CAFS) program to five new languages.

CAFS is now available for pre-sale in Japanese, Simplified Chinese, and 3 other languages. The complete certification program in each language - including study materials and the exam – will launch this summer.

Find full details on our website:

Japanese -> www.acams.org/ja/cafs
Simplified Chinese -> www.acams.org/zh-hans/cafs

詐欺犯罪や不正行為は国際的に増加の一途をたどり、日本のみならず世界中の組織や専門家に新たな課題を突きつけています。私たちACAMSはそれらの課題に対する効果的な取り組みを支援するため、CAFS(Certified Anti-Fraud Sp...
03/19/2025

詐欺犯罪や不正行為は国際的に増加の一途をたどり、日本のみならず世界中の組織や専門家に新たな課題を突きつけています。私たちACAMSはそれらの課題に対する効果的な取り組みを支援するため、CAFS(Certified Anti-Fraud Specialist)認定資格を開発しました。

CAFSプログラムでは、詐欺犯罪の検知と予防に対応するための戦略や、実例を学びます。強固な詐欺対策を実施し、顧客の資産を守り、リスクを低減するための学習にご活用ください。

CAFSは現在、日本語版の公開前プリセールを実施しております。なお、日本語版(学習教材と試験問題)の公開は2025年8月を予定しています。

早期割引や団体割引の提供に関する詳細は、ウェブサイトをご覧ください:acams.org/ja/CAFS

Been on a break of 12 months (or more) from your AFC career? It’s time to step back in.  Apply for our CAFS Scholarship ...
03/04/2025

Been on a break of 12 months (or more) from your AFC career?

It’s time to step back in.

Apply for our CAFS Scholarship and get empowered with the skills to tackle fraud head-on. The Certified Anti-Fraud Specialist (CAFS) program includes:
• CAFS Virtual Classroom Series
• Study materials
• A one-year ACAMS membership

💼 30 scholarships available

👉 Don’t miss out - apply now: https://bit.ly/3Cz3V3g

⏰ Deadline: Mar 18, 2025 ⏰

02/25/2025

What are the top AFC threats you should know about? 🤔

ACAMS has leveraged insights from its global community to bring a comprehensive analysis of the global financial crime landscape and forecasts the top threats across over 200 jurisdictions and territories. The report highlights critical risks and the top 10 threats for the coming year, empowering you to navigate the evolving financial crime landscape.

Now available exclusively to ACAMS members.
Discover more at https://bit.ly/4hKZsJN

We’re excited to unveil the program for The Assembly Australasia 2025, happening on June 23-24 in Sydney! This year’s ev...
02/24/2025

We’re excited to unveil the program for The Assembly Australasia 2025, happening on June 23-24 in Sydney! This year’s event brings together the region’s leading anti-financial crime (AFC) experts to tackle the most pressing issues in the field.

Program highlights:

✅ Regulatory changes and the Tranche 2 reforms
✅ Sanctions & Export Control developments
✅ The growing role of technology in compliance
✅ And more!

View the full program and secure your spot: https://bit.ly/415BzFQ

🌟 CAMS? CGSS? CAFS? CCAS? 🌟ACAMS has launched a variety of certifications to suit professionals at every career stage. W...
02/10/2025

🌟 CAMS? CGSS? CAFS? CCAS? 🌟

ACAMS has launched a variety of certifications to suit professionals at every career stage. Want to discover which certification fits you best or how to enhance your team’s AFC capacity?

Join us on Thursday for our FREE Webinar: Unlocking Opportunities with ACAMS Certifications!

🗓️ Date: February 13, 2025

⏰ Time: 12:00 PM - 1:00 PM GMT | 8:00 PM - 9:00 PM CST | 12:00 PM - 1:00 PM ET

🌐 Format: Online with a live Q&A

In this session, you’ll learn how ACAMS Certifications can benefit you and your team:

• Identify the perfect certification for your individual and team aspirations
• Propel your career forward while strengthening team dynamics
• Gain confidence in navigating the certification journey
• Connect with a vibrant global network of AFC professionals

👉 Don’t miss out—register now and secure your spot!

🌟 Unlock Your Potential in 2025! 🌟Discover how ACAMS Certifications can empower you and your team to advance your career...
01/27/2025

🌟 Unlock Your Potential in 2025! 🌟

Discover how ACAMS Certifications can empower you and your team to advance your career while enhancing team capacity!

Join us for our FREE Webinar: Unlocking Opportunities with ACAMS Certifications!

📅 Date: February 13, 2025

🕛 Time: 8pm SGT

💻 Format: Online with a live Q&A

You'll have the opportunity to ask questions directly to our speaker during the live session. Don’t miss this chance to kickstart your year with growth and confidence!

👉 Register now and secure your spot! https://bit.ly/4h7298n

Thank you to our Taiwanese community for another successful event: the 16th Annual AML & Financial Crime Conference - Ta...
01/20/2025

Thank you to our Taiwanese community for another successful event: the 16th Annual AML & Financial Crime Conference - Taiwan, held in partnership with the Taiwan Academy of Banking and Finance (TABF) 台灣金融研訓院.

Last week, we were joined by industry leaders and experts in Taipei (and online!) to tackle the most pressing challenges in AML and financial crime prevention in Taiwan.

Highlights from the day included:

👉 A powerful keynote address by Ariel Leinwand set the tone for the event, emphasizing the importance of innovation and resilience in financial crime prevention.

👉 Regulatory updates from LIU Hsin Yu shed light on FATF’s methodology changes and their implications for Taiwan, including upcoming AML law updates.

👉 Practical insights on export controls were shared, on how to mitigate risks amid increasingly regulated global trade landscapes.

👉 A call to rethink traditional methods for combating trade-based money laundering.

👉 Collaborative efforts between institutions and effective communication were emphasized as key to winning the battle against fraud and scams.

👉 A reminder of the necessity of public-private partnerships, and how trust and collaboration between all stakeholders are essential to strengthen AML and financial crime defenses.

Thank you to everyone who attended, participated, and supported the event. We look forward to seeing at the next ACAMS event.

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Washington D.C., DC
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