Perspectives

By

The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

Jump to

Exclusive

● Columns
Tech Scope
Operation Prince: Inside a $15 billion crypto fraud takedown
March 24, 2026 •
● Member Perspective
Practical Solutions
What OFAC’s crypto mixer sanctions mean for financial crime compliance
March 9, 2026 •
● Columns
Career Guidance
Internal audit: The gateway to career hot zones in AFC
December 10, 2025 •
● Member Perspective
Trends
What Yogi Berra might have said about ‘spot-fixing,’ Luis Ortiz and automated transaction monitoring
November 12, 2025
● Columns
Career Guidance
Internal audit: The AML career compass
October 13, 2025

Practical Solutions

Trends

Practical Solutions

● Member Perspective
Practical Solutions
Evolving AML compliance for emerging threats
April 15, 2026 •
● Member Perspective
Practical Solutions
Human trafficking and the 2026 World Cup: Demanding a unified response
April 9, 2026 •
● Member Perspective
Practical Solutions
Fraud and money laundering: Two sides of the same crime
April 9, 2026 •

Trends

● Member Perspective
Trends
The hidden laundering channel: Credit card payments in Latin America
April 17, 2026 •
● Member Perspective
Trends
Threat finance: Cryptocurrencies, covert funds and advanced detection
March 26, 2026 •
● Member Perspective
Trends
The future of AML/CTF: Leveraging technology while managing emerging risks
March 25, 2026 •

Columns

● Columns
Tech Scope
Stablecoins at scale: Compliance priorities in a world of concentrated illicit risk
April 15, 2026 •
● Columns
Europe Express
AI under AMLA: The rules of engagement in financial crime compliance
April 14, 2026 •
● Columns
Tech Scope
Operation Prince: Inside a $15 billion crypto fraud takedown
March 24, 2026 •
● Columns
Understanding AI
The crawl, walk, run approach to AI adoption in AFC
March 18, 2026 •
● Columns
Career Guidance
BSA programs: Preparing your succession planning
March 18, 2026

Analysis

ACAMS Insights

Analysis

● ACAMS Insights
Analysis
Crypto Threats, Vulnerabilities and What to Do Next
April 14, 2026 •
● ACAMS Insights
Analysis
A Global Shift Toward Outcomes‑Driven Anti‑Financial Crime Frameworks
March 31, 2026 •

ACAMS Insights

● ACAMS Insights
AFC: The new lingua franca
March 18, 2026
● ACAMS Insights
The Starting Line: A New Digital Experience for our Members
January 22, 2026
● ACAMS Insights
Running toward the goal
December 10, 2025

Interview

● Interview
Oksana Ihnatenko and Nataliia Kholchenkova: Promoting financial integrity in Ukraine
March 18, 2026 •
● Interview
Shannon Walker: Veterans and service dogs
March 18, 2026
● Interview
Kimberly Lacey: “Throwing away the script” to focus on real lives, not law
March 11, 2026
● Interview
Celebrating women: Give to Gain 2026
March 6, 2026

Spotlight

Quick links