National Financial Crime Fighter Day

Categories:: Special Interest
Tags:: Awareness
Where:: United States
Date change rule:: Every October 26
Holiday emoji:: 🛡️

National Financial Crime Fighter Day is celebrated every October 26, shining a light on the dedicated anti-money laundering (AML) professionals who protect our financial systems. Take time to recognize these unsung heroes, learn about their vital work, and support initiatives that strengthen financial security.

Deals
Platforms
Social
Brands
Hero
History
Timeline
Businesses
FAQs
Importance
Observe

Expected National Financial Crime Fighter Day Deals

For National Financial Crime Fighter Day, the focus shifts from consumer deals to professional recognition and corporate appreciation. Financial institutions like JPMorgan Chase, Bank of America, and Wells Fargo often host internal events, training sessions, and award ceremonies for their AML and compliance teams. Industry associations such as ACAMS (Association of Certified Anti-Money Laundering Specialists) and technology providers like Abrigo may offer discounted certifications, webinars, or resources to support professional development. Look for special acknowledgments from regulatory bodies like the Financial Crimes Enforcement Network (FinCEN). We will update this page with confirmed live recognition programs as October 26 approaches.

Platform Guide for National Financial Crime Fighter Day

Tag National Today (linkedin.com/company/nationaltoday) and use #FinancialCrimeFighterDay. Share stories of your team’s impact or highlight key industry trends.

X/Twitter

Mention @NatlToday and use #FinancialCrimeFighterDay. Post about the latest financial crime prevention strategies or celebrate a colleague’s achievements.

Facebook

Mention National Today (facebook.com/nationaltoday) and use #FinancialCrimeFighterDay. Share articles on financial security or thank your AML team for their vigilance.

National Financial Crime Fighter Day Hero

Bob Kim

Bob Kim is the Vice President of Client and Partner Solutions at Abrigo, the company that founded National Financial Crime Fighter Day. He has been a vocal advocate for recognizing the crucial work of anti-money laundering (AML) professionals. Kim's dedication has helped bring awareness to the often-unsung heroes who protect the integrity of financial systems, as he noted, 'We are proud to continue to push for more awareness and recognition of these unsung superheroes.'

History of National Financial Crime Fighter Day

A rise in the drug trade in the 1960s and 1970s led to a large influx of illegal money supply into the U.S. financial system. In retaliation to the inflow, the U.S. Congress passed the Bank Secrecy Act in 1970 to curtail money laundering and financial crimes. This resolve was further strengthened after the terrorist attacks on September 11, 2001. The resulting U.S.A. PATRIOT Act, 2001 — signed on October 26, 2001 — cemented the importance of B.S.A./A.M.L. professionals in the U.S. financial system.

B.S.A./A.M.L. professionals have been working, for over half a century now, to prevent money-laundering and other financial crimes in the country.

As per Bob Kim, vice president of client and partner solutions at Abrigo, “B.S.A. and A.M.L. professionals work tirelessly to protect our financial system from money laundering, fraud, and other financial crimes.” He holds that the hard work that these professionals put into their craft often goes unrecognized outside of the industry.

He added, “We are happy to help shine the national light on their unrelenting dedication to their occupation with National Financial Crime Fighter Day.” This reverence of B.S.A./A.M.L. professionals is displayed especially on National Financial Crime Fighter Day every year on the anniversary of the U.S.A. PATRIOT Act is signed.

National Financial Crime Fighter Day timeline

1970

Bank Secrecy Act

The B.S.A. is signed.

September 11, 2001

9/11

The 9/11 terrorist attacks cause destruction in the United States.

October 26, 2001

U.S.A. PATRIOT Act

The U.S.A. PATRIOT Act is signed by George W. Bush.

October 26,2017

Inaugural National Financial Crime Fighter Day

National Financial Crime Fighter Day is celebrated for the first time.

How Businesses Can Celebrate National Financial Crime Fighter Day

Local businesses, particularly financial institutions, law firms, and fintech companies, can honor National Financial Crime Fighter Day by recognizing their anti-money laundering (AML) and compliance teams. Consider hosting an internal luncheon, offering professional development workshops, or providing small tokens of appreciation. Use social media to highlight the importance of their work and share educational content on financial crime prevention, tagging #FinancialCrimeFighterDay.

National Financial Crime Fighter Day FAQs

When is National Financial Crime Fighter Day?

National Financial Crime Fighter Day 2026 falls on Monday, October 26, honoring the dedicated professionals who safeguard our financial systems.

How many financial crime fighters are there?

Globally, the Association of Certified Anti-Money Laundering Specialists (ACAMS) boasts over 90,000 members, representing a significant portion of the financial crime fighting community. These professionals work diligently across various sectors to detect and prevent illicit financial activities.

What is the purpose of National Financial Crime Fighter Day?

National Financial Crime Fighter Day was established in 2017 by Abrigo to specifically recognize anti-money laundering (AML) professionals. It highlights their critical contributions to maintaining the integrity of financial systems and protecting against illicit activities.

What is the Bank Secrecy Act (BSA)?

The Bank Secrecy Act (BSA), passed in 1970, is a foundational U.S. law requiring financial institutions to assist government agencies in detecting and preventing money laundering. It mandates record-keeping and reporting of suspicious transactions, forming a cornerstone of financial crime fighting.

How to Observe National Financial Crime Fighter Day

Learn about the Bank Secrecy Act
The Bank Secrecy Act is the first document to underline the importance of A.M.L. professionals. Learn more about it.
Learn more about what B.S.A./A.M.L. professionals do
The point of National Financial Crime Fighter Day is to celebrate B.S.A./A.M.L. professionals. Learn about what their job actually entails.
Talk about it on social media
Now that you know who B.S.A./A.M.L. professionals are, and why they’re important, talk about them on social media. Let’s do right by these professionals and shine a light on the hard work they do.

5 Interesting Facts About U.S. Finance

Currency
The currency of the United States is the U.S. Dollar.
Number of banks
There are 5,033 banks in the United States.
Bank employees
Banks in the United States have over 2.07 million employees in total.
Personal savings
On average, an American had U.S.D. 65,900 in their savings in 2020.
Debt
The average American has more debt than savings.

Why National Financial Crime Fighter Day is Important

It highlights the importance of B.S.A./A.M.L. professionals
The core object of National Financial Crime Fighter Day is to highlight how important B.S.A./A.M.L. professionals are to the American financial system. We think that’s plenty reason to celebrate.
It highlights an important part of American history
Both the 1960s drug trade and 9/11 have greatly impacted the zeitgeist of the United States. National Financial Crime Fighter Day highlights legislative changes that these two phenomena caused.
It’s a reminder to appreciate lesser-known professionals
Many people know little about B.S.A./A.M.L. professionals. National Financial Crime Fighter Day is a perfect day to begin appreciating them.