Latest News and Press Releases

WASHINGTON, D.C., April 29, 2025 (GLOBE NEWSWIRE) -- ACAMS announces the recipients of its Certified Anti-Fraud Specialist (CAFS) Scholarship, a program designed to bridge career gaps and increase...

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global...

WASHINGTON, D.C., Jan. 07, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, is pleased to announce the appointment of Bill Fox...

WASHINGTON, D.C., Nov. 25, 2024 (GLOBE NEWSWIRE) -- The Caribbean is often regarded as an idyllic travel destination, but for compliance professionals, it is a complex anti-financial crime (AFC)...

WASHINGTON, D.C., Nov. 18, 2024 (GLOBE NEWSWIRE) -- Fraud is a rising global epidemic that cost nearly $500 billion in losses worldwide last year*. With increasingly sophisticated tactics like...

Washington D.C., Oct. 31, 2024 (GLOBE NEWSWIRE) -- With geopolitical tensions on the rise and urgent financial crime threats rapidly evolving, compliance professionals in the MENA region face...

HONG KONG, Oct. 24, 2024 (GLOBE NEWSWIRE) -- ACAMS, a leading global membership organization dedicated to the fight against illicit finance, in partnership with the ACAMS Hong Kong Chapter, is...

WASHINGTON, D.C., Oct. 22, 2024 (GLOBE NEWSWIRE) -- Canada is taking bold steps to enhance its approach to anti-financial crime (AFC). As the nation intensifies efforts to protect its economy with...

WASHINGTON, D.C., Oct. 01, 2024 (GLOBE NEWSWIRE) -- ACAMS, a leading international membership organization dedicated to combating financial crime, announced last week that Dennis Lormel had retired...

WASHINGTON, D.C., Sept. 27, 2024 (GLOBE NEWSWIRE) -- ACAMS, a world leading membership organization dedicated to combating financial crime, today announced the expansion of its Advisory Board as...