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ACAMS moneylaundering.com is the information resource for compliance professionals

Founded in 1989, moneylaundering.com is the top source for news on financial crime, sanctions and compliance-related issues.

Unmatched in editorial coverage, moneylaundering.com boasts an archive of more than 50,000 news articles, legislative and regulatory documents and enforcement actions. Our reporters in London, New York and Washington, D.C., regularly break critical stories and provide in-depth coverage of the latest trends of financial crime to help compliance staff protect their financial institutions.

Moneylaundering.com ensures that the compliance community knows of relevant enforcement actions, prosecutions, regulations and bills as they are issued, and offers access to more than 46,000 compliance-related documents from more than 420 government agencies, international organizations and private institutions around the world.

The most respected financial institutions, regulators and law enforcement agencies consider a site license to moneylaundering.com vital to their anti-money laundering training and compliance programs.

Editorial Staff

Kieran Beer
Director of Editorial Content

Colby Adams
Managing Editor

Valentina Pasquali
Senior Reporter

Daniel Bethencourt

Koos Couvée
Senior Reporter

Gabriel Vedrenne

Laura Cruz
Legal Editor

Larissa Bernardes
Web Editor

Silas Bartels
Legal Reporter


Scott Liles
President and Managing Director

Angela Salter
VP of Program Development and Marketing

Hue Dang
VP & Global Head of Business Development

Fernando Salomao
Director of Marketing

Sandy Espinosa
Global Events

Justine Walker
Global Head, Sanctions, Compliance and Risk

David Karl
VP of Global Sales

Bill Lumani
Global Head of HR

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Test Your AML IQ

The Wolfsberg Group in a June 2021 statement advised financial institutions to focus on the following areas to increase the effectiveness of their AML/CFT programs: