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Verified Organiser
Association of Certified Anti-Money Laundering Specialists (ACAMS)
View AgencyACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.
Message OrganiserACAMS Carolinas Chapter April 2026 Virtual Event: Beacon Network: Leveraging Public-Private Partnerships
Event Overview
Beacon Network is a real-time intelligence-sharing system that helps law enforcement, crypto exchanges, DeFi services, and stablecoin issuers stop illicit funds before they are withdrawn. Built by TRM Labs in collaboration with leading industry players, this crypto crime response network enables verified investigators to flag addresses linked to financial crime, immediately alerting exchanges and triggering risk-based responses.
