ACAMS

What do cartels, fentanyl, AI, and export controls have in common?

They’re reshaping the compliance landscape – fast.

This June, join ACAMS for 4 expert-led webinars diving into:

💣 The impact of designating cartels as FTOs

🤖 How AI is changing transaction monitoring

📦 What’s next for global sanctions and export controls

💊 How illicit fentanyl money moves – and how to stop it

Explore and register for the full June lineup: https://bit.ly/3ZIiucY

Something big is coming.

For over two decades, CAMS has set the benchmark for AML training. But the threat landscape is changing—and so are we.

Register for our upcoming webinar to discover what’s new: https://bit.ly/3HlZYAV

From rogue employees to criminal infiltration, internal breaches are rising fast. ACAMS, in collaboration with Cifas, has released The Threat from Within – A Growing Concern, revealing how insider threats unfold — and how to stop them before damage is done. Access the full briefing: https://bit.ly/4csvqrr

You'll learn:
• Why insider threats demand a proactive, organisation-wide response
• How transparency and structured programs reduce long-term risk
• Why these threats are a business, ethical, and national security issue
• How cross-team collaboration can strengthen your defences
• The role of hiring integrity and a strong internal culture