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.
Kieran Beer
Director of Editorial Content
kbeer@acams.org
Colby Adams
Managing Editor
cadams@acams.org
Valentina Pasquali
Senior Reporter
vpasquali@acams.org
Daniel Bethencourt
Reporter
dbethencourt@acams.org
Koos Couvée
Senior Reporter
kcouvee@acams.org
Gabriel Vedrenne
Reporter
gvedrenne@acams.org
Laura Cruz
Legal Editor
lcruz@acams.org
Larissa Bernardes
Web Editor
lbernardes@acams.org
Silas Bartels
Legal Reporter
sbartels@acams.org
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
Steve Oxman
Director of Product Management
Contact SalesRequests@acams.org for a demonstration of ACAMS moneylaundering.com content and features.
Learn more about MLDC
Contact Ilse Talgier at +1 786.871.3019 for a demonstration of Moneylaundering.com content and features.