• US Capital Chapter Event: ACAMS 2026 Global AFC Threats Report. Register now
Event

US Capital Chapter Event: ACAMS 2026 Global AFC Threats Report

February 4, 2026 / 5PM–7:15PM EST • In-Person • 1030 15th Street NW, Suite 550, Washington, DC 20005 • 0 ACAMS Credits
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Overview

On behalf of ACAMS, and in collaboration with the Capital Chapter, we are delighted to extend an invite to a reception discussing the ACAMS 2026 Global AFC Threats Report. This flagship report reflects the perspectives of anti-financial crime (AFC) professionals across 195 countries and regions, informed by nearly 1,400 survey responses, global conference dialogues, and executive-level roundtables in major financial hubs.

As the year begins, make sure you join us to hear the latest from our annual global survey. What to Expect:

  • Top 10 AFC Threats for 2026 – Insights shaping the year ahead
  • Regulatory Landscape Analysis – Global trends and implications
  • Emerging Typologies & Resilience Strategies – Staying ahead of evolving risks
  • Special Fraud Focus: The rise of AI-driven scams and the growing impact of AI-powered identity fraud on trust and security

 

The evening will feature a special guest presentation, followed by a networking reception with industry peers.

Venue

ACAMS DC Office
1030 15th Street NW
Suite 550
Washington, DC 20005

 

Parking Instructions:

Parking is available in the building where the ACAMS office is located for $20. Another parking garage is next door. The closest metro is McPherson Square on the Blue/Orange/Silver lines.

 

Arrival instructions:

Present ID upon entry.

Pricing

In-Person
From
US$0.00