Homeland Security Investigations (HSI), a directorate of U.S. Immigration and Customs Enforcement (ICE), and ACAMS, a leading international membership organization, collaborate in public-private partnerships to combat emerging financial crimes. HSI’s Financial and Fraud Division provides programmatic oversight for various areas targeting transnational criminal organizations involved in money laundering and financial fraud, while ACAMS offers anti-financial crime education and platforms for knowledge-sharing among professionals.