INDUSTRY

Law Enforcement

Read the latest

The latest in ‘Law Enforcement’ from ACAMS
● Member Perspective
Practical Solutions
Human trafficking and the 2026 World Cup: Demanding a unified response
April 9, 2026 •
● Member Perspective
Trends
AFC fluency
March 18, 2026 •
● Member Perspective
Trends
Secrecy and economic crime: Rethinking geographic risk assessment in AML
March 18, 2026 •
● Spotlight
Chapter
ACAMS South Florida Chapter: Third annual awards ceremony
March 18, 2026
● Legs and Regs
Hong Kong Customs Arrests Director in Unregistered Pearl Transactions Case
April 1, 2026 •
Original Brief
•
● Legs and Regs
Hong Kong Customs Detects Case of Unregistered Diamond Transactions
March 18, 2026 •
Original Brief
•
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Build your network

How our members are connecting on ‘Law Enforcement’
● Chapter Event
ACAMS Southern Nevada Chapter April 2026 Event: Trends and Trivia Happy Hour
April 29, 2026 / 5:30PM–7:30PM PST • 2 ACAMS Credits
● Chapter Event
ACAMS Carolinas Chapter April 2026 Virtual Event: Beacon Network: Leveraging Public-Private Partnerships
April 30, 2026 / 11AM–12PM EST • 1 ACAMS Credit
● Chapter Event
ACAMS Germany Chapter May 2026 Event: Transnational Threats
May 6, 2026 / 12:30PM–10PM CET
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ACAMS certifications, continuing education, and services to keep you prepared

ACAMS is your anti-financial crime partner and provides members with an expanding toolkit to stay at the forefront of technological advancements, policy, and regulations to fight financial crime.