ACAMS Today, March-May 2025 | Seite 8

IN THIS ISSUE
50
AI
in AFC
EUROPE EXPRESS
Learn
about regulation in Europe that seeks to safeguard privacy rights and reduce other AI-related risks .
SANCTIONS
56
Instant payments : A sanctions revolution or burden
Understand how the EU ’ s new Instant Payment Regulation is transforming sanctions screening .
CAREER GUIDANCE
66
AI ’ s potential impact on AFC careers
How the adoption of AI in financial crime prevention is likely to reshape job requirements within the profession .
72
The rise of the fraudulent career services professional
Learn the warning signs job seekers should watch for to avoid scammers posing as resume writers and career coaches .
TECH SCOPE
82
The crypto industry does not hinder law enforcement
Discover why privacy-enhancing tools within the crypto industry do not obstruct LE investigations .
MEET THE ACAMS STAFF
86
Anne Scholz :
Supporting ACAMS with a positive attitude
88
Jaede Tan :
Leading the AFC fight in Asia-Pacific
KNOW YOUR CHAPTER
90
ACAMS South Florida Chapter
ACAMS ’ Graduates
ACAMS certification graduates can be found on ACAMS . org using the QR code below . 8 acamstoday . org