Filling a critical gap in the anti-fraud education market, ACAMS, the leading global organization dedicated to fighting illicit finance, has launched the Certified Anti-Fraud Specialist (CAFS) ...

WASHINGTON, D.C., Nov. 18, 2024 (GLOBE NEWSWIRE) -- Fraud is a rising global epidemic that cost nearly $500 billion in losses worldwide last year*. With increasingly sophisticated tactics like AI ...

There will be more,” Mr. Mazariegos said Thursday at a conference hosted by the Association of Certified Anti-Money Laundering Specialists (ACAMS) in Toronto. “I hope we’re all taking the ...