ACAMS
@acams_aml
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A global community dedicated to ending financial crime.
Houston, TX
Joined January 2009
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The
@MalcolmNance
book signing at
#ACAMSHollywood
is the hottest ticket in town. He's here for a few more minutes!
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Vegas Conference keynote speaker,
@lydiacachosi
, gave an inspiring speech about her battle against sex trafficking, the challenge to understand and investigate how money laundering and these criminal actions are related, and how technology could safe children around the globe.”
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"After waiting for a whole month, I finally received my CAMS certificate from overseas! I'm an internationally recognized anti-money launderer."
#ACAMS
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Welcome to our AML professional community! How many of you are already CAMS certified?
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Happy Mother's Day to all of the financial crime-fighting mothers out there making the world a safer place!
#MothersDay
#getCAMS
#combatingcrime
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Happy National Compliance Officer Day! Thank you to everyone who works to end financial crime.
#IAmACAMS
#ACAMSVegas
0
9
24
Keynote speaker,
@LydiaCachosi
, inspired attendees at our Annual Latam Conference. She passionately described her interviews with victims of sex trafficking, her work to fight Russian and Italian human trafficking cartels, and how she has helped jail international criminals.
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13
22
“For those of you who might be worried about losing your job to AI, don’t worry about it, because the best AI will only work with a human behind it”.
@nathana_sharma
, Faculty at
@singularityu
speaks about the future of AI at
#ACAMSSanFrancisco
.
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It's networking time! More than 2,000 AML and anti-financial crime professionals are here at the
#ACAMSHollywood
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"I've started my weekend on a very good note: became a Certified Anti-Money Laundering Specialist (CAMS)!" Welcome to the CAMS community, Jurgita! We're happy to have you!
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Say hello to the new ACAMS brand! We believe it’s one of the most visible signs of our continuing evolution and impact in the world of financial crime compliance. We’ll be rolling out more of our new brand in the coming weeks. Stay tuned!
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3
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Happy Father’s Day to all our members who are proudly dedicated to the detection and prevention of international money laundering.
#AML
#FathersDay
#CAMS
#CrimePrevention
0
5
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“All of you play a very critical role in keeping our country strong, our financial system secured, and our families and communities safe from harm. What you do everyday matters”. - Kenneth Blanco, FinCEN Director.
#AcamsHollywood
#TakingChargeOfChange
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Exhibitors are a key element to our conferences. 65+ are here at
#AcamsHollywood
. Come visit and learn about their products!
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“Traffickers are more likely to be hit by lightning than getting prosecuted”, said US Rep. Ann Wagner during her special presentation at the
#ACAMSWashington
Conference.
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"Very happy to have passed the ACAMS exam last week and am now CAMS certified! The study material was enjoyable and compliments long standing compliance experience. I would suggest the certificate to anyone in the compliance field." Congratulations, Nassir!
#ACAMS
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Join
@kieranbeer
as he talks to the movers and shakers of the Anti-Financial Crime world. Financial Crime Matters is the brand new
@acams_aml
podcast that everyone in compliance should be listening to.
#financialcrimematters
#aml
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Today, we want to thank all compliance professionals in each organization that help people do the right thing, stay compliant, and make ethical decisions. Tag a friend and say THANK YOU!
#ComplianceOfficerDay
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We’re stepping up our global fight against IWT. We've teamed up with
@World_Wildlife
,
@BaselInstitute
, The Royal Foundation of the Duke and Duchess of Cambridge
@KensingtonRoyal
&
@united4wildlife
to develop a brand-new IWT certificate. Register for free:
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"Last week I achieved one of the toughest goals I've had since graduating college. A third of me is glad it's over, another third never wants to see a multiple-choice exam again, and the other third almost wants to go further down this rabbit hole. Almost."
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Our AML community has reached 65,000 members worldwide!
Thanks to you, we’ve become a recognized international membership organization dedicated to promote the development and implementation of Anti-Money Laundering / Financial Crime policies and procedures.
#thankyou
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Did you know that 97% of direct criminal bitcoin payments are sent to unregulated exchanges? Because of this, cryptocurrency exchanges have the ability to be at the sharp end of the AML stick. Read more about this at
@acamstoday
:
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The
@acamstoday
magazine is written for ACAMS members by ACAMS members. Check out Editor-in-Chief Karla Monterrosa-Yancey’s interview with the HSI El Dorado Task Force, winner of a Platinum award from
@Hermes_Awards
:
#TBT
#AML
#CrimePrevention
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"What is ACAMS?" ACAMS President Timothy D. McClinton shares the work of our organization with Adtalem President and CEO Lisa Wardell at the New York Stock Exchange.
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The holiday season is upon us. 🎄 ❄️
As such, we will be winding down activities on our feeds and will have a reduced services across our social channels so that we may enjoy the festivities with our families.
We'll be back as of January 4th, 2023.
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"Whatever goals you set for yourself, it may not matter when you complete them as long as you complete them. One of the easier ways to finish a goal is to start." Welcome to the CAMS community, Trevor!
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Thank you to everyone who participated in this year’s
#ACAMSVegas
conference—whether it was onsite, virtually or via social media. To all of our speakers, sponsors and exhibitors who contributed in making this such a dynamic and informative event. Until next year!
@lisawwardell
0
2
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FinCEN discussed a new anti-money laundering rule taking effect next month, at the
#AcamsHollywood
Conference. Check out The Wall Street Journal’s full article:
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9
14
Over 110 professionals from the Luxembourg Anti-Financial Crime community joined us recently to celebrate the launch of the ACAMS Luxembourg Chapter!
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Viva the Future! Our attendees to the ACAMS annual AML & Financial Crime Conference started to arrive to Las Vegas. During the next 3 days, they will learn how to manage this new AML era. If you couldn’t make it here, join us virtually:
#ACAMSVegas
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The Paradise papers shed a light on how high-profile individuals, including the Queen of England have used shell companies and offshore banks to mask their finances. What’s happening as a result? Find out:
@ACAMS_ml_com
:
#AML
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Modern slavery and human trafficking remain one of the fastest growing illegal enterprises in the world. The first of its kind, our new certificate will help you identify, report and mitigate modern slavery and human trafficking risks:
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James Barnacle, chief of FBI's Money Laundering Unit at
#ACAMSNYConference
: “A bad actor may come in and steal your proprietary software; steal your business trade secrets. It’s the same thing here with money laundering facilitators.”
#ACAMSrisk
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Are you on our wall? We’ve been blown away by the energy here in Berlin this week. Thank you SO MUCH Europe. That’s a wrap.
#ichbinACAMS
#ACAMSEurope
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ACAMS Hollywood is under way! If you're at the conference, be sure to share your favorite moments using
#ACAMSHollywood
on social media.
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"Financial institutions have the most important role in ending Human Trafficking because they have control over the money. HT is 100% connected to financial institutions. It is money-laundering."- Timea Eva Nagy Payne M.S.M., Keynote Speaker at the
#ACAMSCanada
Conference.
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Happiest of Holidays from the ACAMS team! Thank you for being a part of our community.
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🚨 Breaking News 🚨
EU authorities disrupt 'Narco bank'
Read the full story here:
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Rep. Carolyn Maloney received a public service award for her ongoing commitment to financial transparency and reforming the BSA, at
#ACAMSWashington
– with
@Row_hit_Sharma
and
@KieranBeer
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Certifications, short-courses, webinars, and free digital content – we’re here to help you continue your professional development, wherever you are. Start reaching your professional goals with our wide-range of online training .
#OnlineWithACAMS
1
4
12
BREAKING: The U.S. Treasury’s Financial Crimes Enforcement Network renewed and expanded a geographic targeting order first imposed in 2015 on Friday to cover all-cash residential real estate purchases in Connecticut and Colorado.
#FinCEN
#realestate
#AML
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"The importance of knowing your customer can't be understated." - ACAMS launches its first-ever KYC certification for the compliance community.
#KYC
#AML
#AFC
#moneylaundering
#compliance
#financialcrime
#ACAMS
0
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Over 40 years ago, the United Nations adopted March 8th as International Women’s Day. Let’s work together to build a gender-balanced world. Everyone has a part to play!
#InternationalWomensDay
#balanceforbetter
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We’re honoured to have Alexandra Jour-Schroeder, Acting Deputy Director-General of DG Justice and Consumers,
@EU_Commission
as our keynote speaker addressing the importance of collaboration in the fight against financial crime.
#ACAMSEurope
#ichbinACAMS
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Rohit Sharma, President and MD of ACAMS just announced Advanced CAMS–Risk Management at
#ACAMSVegas
! The first exam-based advanced certification aims to advance the skills of CAMS certified individuals with a global Risk Management credential. Learn more:
1
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"Compliance officers will never be the rock stars of finance, but they have moved from drums to rhythm guitar." Read as
@TheEconomist
discusses the well-deserved growth of compliance officers and ACAMS membership over the years.
#ACAMS
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"Officially CAMS certified! Earning this flagship designation for AML professionals has been one of my top most priorities. Today, I feel nothing but happiness."
#ACAMS
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We've just released a new episode of our Financial Crime Matters
#podcast
🔈
@KieranBeer
talks with
@anjaninna
, CTO for
@Polaris_Project
, about the work the not-for-profit does to fight
#humantrafficking
.
Have a listen here: ▶️
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Do you know how North Korea finances their weapons program? And how sanctions are impacting nuclear proliferation? In
@KieranBeer
's new podcast episode,
@keatingetom
@RUSI_org
offers up his top tips for compliance officers on counter-proliferation: .
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The CAMS exam requires months of rigorous studying and learning, but stay encouraged! Today, you're one day closer to becoming certified.
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“We should not underestimate how significant this is for the banking industry, as it’s the first time a mobile-centric company is poised to be a chartered bank in the United States.” Read about the latest in fintech news:
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During the holiday season, our thoughts turn gratefully to those who have worked with us towards a mutual success in ending financial crime. It is in this spirit that we say thank you and best wishes for the holidays and New Year.
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January is National Slavery and Human Trafficking Prevention Month. Join ACAMS' efforts with
@Polaris_Project
to dispel myths and educate our community about how to combat human trafficking. Learn more:
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Thanks to you, 2018 was a wonderful year! We want to thank you for being a part of our AML community. May 2019 come full of great success to all. Let’s continue fighting financial crime!
0
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UK's finance regulator,
@TheFCA
publishes a report on money laundering and terrorist financing risks in the e-money sector. View it at .
0
6
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In the 10th Financial Crime Matters episode,
@KieranBeer
interviews
@WritingFactory
, known as "the world's leading financial crime author." He introduced stories of money laundering to the masses with his book 'The Laundrymen'. Listen now:
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AML laws require the collection, processing and use of personal data, often without the data subject’s consent. Does AML compliance conflict with GDPR compliance? Share your thoughts!
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Ransomware is ramping up and cybercriminals are getting more innovative. New ransomware gives you an option to send-on ransomware to a competitor to unlock your computer - Victor Gevers
@0xDUDE
#ACAMSEurope
#AMLHotspot
1
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BREAKING: The head of the Financial Action Task Force European affiliate has left his position following revelations about his family's ties to Russian intelligence, an email viewed by shows.
(Photo by Drew de F Fawkes)
0
5
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On the first day of our 13th Annual AML Latam Conference in Cancun, Mexico,
@KieranBeer
, director of content at ACAMS, shared the global growth of ACAMS as an organization with more than 74,000 members and the new ACAMS Today Spanish magazine the CGSS certification.
#ACAMSLatam
0
6
12
BREAKING: The European Parliament on Tuesday approved sweeping plans to overhaul the bloc’s anti-money laundering regime, including by establishing a new, EU-wide AML supervisor and developing a regulation that will apply uniformly across the bloc.
0
5
12
Congratulations to Karla Monterrosa-Yancey, editor-in-chief of
@acamstoday
, on achieving another milestone along her professional career as the new Advisory Board FMA Secretary
@FloridaMags
.
#ACAMSMilestone
#careergoals
[Mrs. Monterrosa-Yancey with Anne Millage, FMA President]
1
3
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Read the latest report on Concealment of Beneficial Ownership by
@FATFNews
-Egmont Group. Featuring over 100 case studies from across 34 different jurisdictions.
0
8
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We are incredibly honoured to have
@WillFitzgibbon
as part of our community of dedicated anti-financial crime professionals. We're look forward to seeing how he applies his knowledge to bringing criminal wrongdoings to light.
ICIJ's
@WillFitzgibbon
passed a test that allows him to add four words after his name: Certified Anti-Money Laundering Specialist.
Beyond bragging rights, the credential reflects the expertise he’s gained from years of spotting dodgy deals in big leaks.
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We're looking forward to seeing you
@UKFtweets
Financial Crime and Sanctions Conference in London next week:
0
7
11
There is always something big happening in New York City! Join us on June 8 and learn how to master risk management's new era:
#ACAMSrisk
#AMLchallenges
#AMLtraining
0
7
11
“Why does it take major events like the Panama Papers or the invasion of Ukraine for governments to place importance on following dirty money?”David Lewis asked, on the need for government bodies and FIs to be more proactive in the fight against money laundering.
#ACAMSEurope
0
3
11
Coffee ✔️ breakfast ✔️ CAMS prep ✔️ Who's in the CAMS exam study mode?
1
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Today, on World Day Against Trafficking in Persons, and every single day, we at ACAMS are part of a global mission to end Human Trafficking. We are a proud partner of the
@Polaris_Project
and applaud their tireless efforts.
#ACAMS
#EndHumanTrafficking
0
6
10
In case you missed it, here’s senior reporter
@KoosCouvee
talking about his
@ACAMS_ml_com
exclusive story on the draft FATF report that gives Russia high marks for its AML/CFT controls, a finding likely to stir up FATF critics! Read the full story:
0
5
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From today, for the first time in our history, people in 185 countries can apply, study & sit for both CAMS and CGSS entirely online with the launch of our online exam proctoring. There’s never been a more convenient time to get certified.
#onlinewithACAMS
0
4
11
Have you seen 'The Laundromat'? Watch as Scott Z. Burns and Jake Bernstein discuss their Netflix film, based on the infamous Panama Papers scandal.
1
0
11
It's fantastic to have so many of our Europe Chapter Network here. Cyprus Chair
@gregdellas
expertly moderating the IFC panel
#ACAMSEurope
0
5
10
You've never seen the Panama Papers like this before! Listen to our podcast with 'Secrecy World' author
@Jake_Bernstein
for details from the man who helped break it to the world:
0
6
11
The Corporate Transparency Act is a game-changer in the fight against financial crime. This webinar tells you what you need to know. Find out more and register:
0
3
10
🚨 Breaking News 🚨
American Bankers Association rejects FinCEN’s latest beneficial ownership plan.
Read more here:
0
4
10
Fighting modern slavery and human trafficking goes beyond the work that we do as financial crime prevention professionals. We need to be more aware of how our decisions as consumers can also drive real change. Here’s how we can make a difference together.
0
2
10
We are proud to announce that the
@acamstoday
Seventh Law Enforcement edition, which highlighted cybercrimes received a Hermes Creative Award!
#cybercrime
#cybersecurity
#hermesawards
0
1
11
The ACAMS Anti-FInancial Crime/CFT Symposium is on in Barbados! The Minister of International Business and Industry launched the event with opening remarks.
1
3
10
🚨 Breaking News 🚨
FinCEN finalizes beneficial ownership rule.
Read more on this development here:
#BreakingNews
1
4
9
We had a fantastic night in Riga last night, mingling with close to 200 Baltics Anti-Financial Crime professionals at our ACAMS Baltics Chapter launch. Thank you to all of our eminent speakers who gave insightful updates on the latest in AML hot topics!
#ACAMSBaltics
0
5
11
How does blockchain support KYC/AML? And what’s the difference between a public and private blockchain?
Attendees of our
#ACAMSCyprus
Chapter already know the answer. Download the presentation from last week’s Chapter event to discover what they learnt:
0
2
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We were extremely honoured to have
@DThelesklaf
, Director FIU Liechtenstein as the keynote speaker at last week’s ACAMS Switzerland Chapter launch gala! Over 110 Anti-Financial Crime professionals joined us for a networking event to meet our new Chapter Board members.
0
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Cheers to our incredible members, speakers, sponsors, panelists, and team! Fantastic day two!
#acamsvegas
0
1
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Suspicious activity reports are still the most reliable way to pinpoint criminal activity and illegal proceeds from darknet vendors - Alex Hagedorn, Homeland Securities Investigations London.
#ACAMSEurope
#AMLHotspot
1
4
11
Justine Walker, ACAMS Head of Global Sanctions and Risk presented to an expert
@UN
session chaired by Assistant Secretary-General Michèle Coninsx, Executive Director,
@UN_CTED
on sending humanitarian funds to high risk jurisdictions. Join our free webinar:
OP 24, SCR 2462 (2019) urges States to look at the effect of CFT measures on humanitarian activities that are carried out by impartial humanitarian actors. Today
@ACAMS_AML
briefed
@UN_CTED
on risk management principles for sending humanitarian funds into high-risk jurisdictions.
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The wait is over! ACAMS 24+ is our brand new specially curated summit connecting top change-makers with YOU, in a continuous 24+ hour virtual marathon. Early bird ends May 15!
#ACAMS24
0
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📢 We are proud to present CCAS, our new specialist certification in AML crypto. 👏🎉
1
4
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🚨 BREAKING 🚨
German and U.S. authorities on Wednesday took down ChipMixer, an unlicensed cryptocurrency mixing platform suspected of laundering almost €3 billion worth of Bitcoin for crime syndicates across the globe since 2017. 👉
1
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Elizabeth Rosenberg,
@USTreasury
Assistant Secretary for CFT & Financial crime, on
#cryptoassets
: we want to prioritize law and policy that addresses vulnerabilities of the commerce of digital assets.
#ACAMSHollywood
1
3
11
600+ delegates have enjoyed both the sun, and the updates on 5AMLD, GDPR and Sanction Risks at our annual European Conference in Amsterdam. There’s another full day tomorrow with presentations on Organised Crime, CTF and Cybercrime.
#ACAMSEurope
#AMLHotspot
0
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🚨 Breaking News 🚨
SBF charged with fraud, money laundering conspiracy. Read more here:
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