The world’s fastest growing financial crime? Fraud. New from ACAMS: we’re transforming our anti-fraud ecosystem, with additional resources including training, certification, thought leadership, and conference sessions. Watch this video from our CEO, Neil Sternthal, who explains this exciting milestone and what you can expect from us in 2024. | ACAMS
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The world’s fastest growing financial crime? Fraud. New from …
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Complement your existing in-house training with all the AFC training and resources available on the new ACAMS Law Enforcement Hub. Developed for officers working across federal, state, and local government. Build your customized training package at: https://bit.ly/46xHp4Z | ACAMS
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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 | ACAMS
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