10 Organizations Working to Fight Financial Crime and Prevent Money Laundering

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Contact Here

Association of Certified Anti-Money Laundering Specialists (ACAMS)

Association of Certified Financial Crime Specialists (CFCS)

Organized Crime and Corruption Reporting Project (OCCRP)

Anti-Money Laundering and Financial Crime (AMLFC) Institute

Navaera Worldwide

Middlebury Institute of International Studies Financial Crime Management Program

Financial Crime Academy

Transparency International

International Consortium of Investigative Journalists (ICIJ)

International Money Laundering Information Network (IMOLIN)

There is no end to the fight against financial crime. The enemy is legion, with disparate criminal networks employing varied tactics. The barrage of financial crime is random, making it astoundingly difficult to defend against.
As PwC notes, financial crime today affects more organizations than ever before, with the nature of such crimes becoming increasingly diverse. Despite the daunting nature of financial crime, the fight is a worthy one. Even one financial crime thwarted or rectified is progress. 
Organizations like those we’ve listed are achieving worthwhile results. The FBI publishes stories of financial criminals being convicted every day. Europol arrested 105 suspects of financial crime in a single bust in February 2021. These results matter, and the organizations we’ve highlighted play a tangible role in such positive outcomes. #financialcrimecompliance #analytics

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