INDUSTRY

Regulators and Supervisors

Read the latest

The latest in ‘Regulators and Supervisors’ from ACAMS
● Member Perspective
Trends
Navigating the human perimeter in regulatory cyber resilience
March 25, 2026 •
● Columns
Tech Scope
Operation Prince: Inside a $15 billion crypto fraud takedown
March 24, 2026 •
● ACAMS Insights
AFC: The new lingua franca
March 18, 2026
● Legs and Regs
Japanese FSA Publishes Reference Cases on Suspicious Transactions
February 4, 2026 •
Original Brief
•
● Legs and Regs
French Regulator Publishes Supervisory Priorities for 2026 (in French)
January 13, 2026 •
Original Brief
•
Show more

Build your network

How our members are connecting on ‘Regulators and Supervisors’
● Chapter Event
ACAMS Malta Chapter April 2026 Virtual Event: Navigating Sanctions: New EU Directive, Requirements and Challenges
April 29, 2026 / 3PM–4:30PM CET • 1 ACAMS Credit
● Chapter Event
ACAMS Germany Chapter May 2026 Event: Transnational Threats
May 6, 2026 / 12:30PM–10PM CET
● Chapter Event
ACAMS Upper Midwest Chapter May 2026 Spring Summit: Automation, AI, and Oversight That Scales
May 19, 2026 / 10:30AM–4PM CST • 4 ACAMS Credits
Browse all events
Learn more

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.