✨ Why explainability matters in compliance AI 📘🤖✅ This ACAMS Today article breaks down the shift from “black box” to transparent, trustworthy AI—essential reading for compliance and risk teams. 🔗 Read more: https://t.co/MWR2u2MBpR

If you're ready to stay ahead of evolving threats and harness the power of intelligent technology, this article is a must‑read. 👉 Read it here: https://t.co/ipGpTvnzXB

This World Wildlife Day, ACAMS Today sat down with Xavier Aubert, who has with deep expertise in combating illegal wildlife trade and how compliance professionals can help disrupt wildlife trafficking networks. 🐾 Read more: https://t.co/SNGsT6i1Y1

From identifying red flags on the gaming floor to fostering a culture of vigilance, this article offers valuable insights for AML professionals across the gaming industry. 🔍 Read the full piece: https://t.co/OVcZB4b8UF

As AI reshapes financial crime prevention, Europe faces a pivotal moment balancing innovation, regulation, and risk. This article explores how evolving AI frameworks will impact AML, fraud detection, and compliance across the financial sector. https://t.co/5yEyNP5AWF

Craig Timm shares how there is a major shift in financial crime enforcement and supervision—away from volume-based reporting and toward measurable outcomes. Read the entire article:

🚨 AI is reshaping financial crime—and compliance must keep up. The ACAMS Global Threats Report 2026 shows how generative AI, deepfakes, and fraud‑as‑a‑service are accelerating scams, identity fraud and sanctions evasion. Read more:

AI will impact recruiting differently based on the recruitment model, but the strongest recruiters will use it to enhance judgment, relationships, and long‑term trust rather than replace human insight.

¿El cumplimiento es una inversión o un gasto para el sujeto obligado? Descubre por qué una estrategia adecuada de cumplimiento puede marcar la diferencia. 👉 Lea el artículo completo. https://t.co/aLPrW5yhSu

As regulators tighten guidance, crypto firms are strengthening compliance. Strong AML programs are no longer optional—they’re a key driver of trust and long-term growth. https://t.co/CHJLbC7lXK

FATF placed Nepal under increased monitoring in Feb 2025 for gaps in anti-money laundering and counter-terrorist financing. Find out what this means for AML programs with this online exclusive. https://t.co/uhLiVfQ5hP

In this powerful ACAMS Today interview for #HumanTraffickingAwarenessMonth, Bekah Charleston shares her story of survival and how she transformed trauma into advocacy—empowering others and driving systemic change. 👉 Read the full interview:  https://t.co/rTB3G20A8L

Congratulations Md Nasim Akhtar, ACAMS Member spotlighted in the ACAMS Today December 2025-February 2026 edition! https://t.co/KMX65ZaUZd

North Korean operatives are exploiting remote hiring trends to infiltrate global companies, posing as IT professionals with synthetic identities, deepfake interviews and fabricated credentials. Find out more: https://t.co/ie4sl1NOvf

Major events like the FIFA World Cup bring excitement—but also a surge in human trafficking. This #HumanTraffickingAwarenessDay, learn the signs, support survivors and join the fight. https://t.co/mx3Km1Z5IW

🚀If you want 2026 to be your breakthrough, keep these 5 tips handy.

💬 What do you think? Are we underestimating the impact of emerging tech or the persistence of old threats? Here’s what professionals had to say: Trade-Based Money Laundering: 30% Human Trafficking & Smuggling: 30% Real-Time Payment Systems Fraud: 29% AI-Enabled Crime: 12%

From Telegram groups promising “easy money” to crypto-powered platforms with zero KYC, unregulated sports betting is fueling money laundering on a global scale. Dive into the full story:

With 21 fentanyl-related deaths per day in Canada, this this episode of Financial Crime Matters is a must-listen for anyone committed to combating financial crime and protecting communities. 👉 Listen now:

Celebrate excellence! Meet the 2025 ACAMS Awards winners and dive into exclusive interviews featured in ACAMS Today. https://t.co/zbPEGKzvV4