Craig Timm
Financial Crime Fighter, ACAMS
Craig Timm is listed as Financial Crime Fighter, ACAMS. Craig spoke at Money20/20 USA 2025 in October 2025 (moderator, “Scamdemic Solutions: AI, Not Anecdotes”). Speaks mainly on Fraud and Risk & Security.
Compiled from published conference agendas; not yet confirmed by Craig. Is this you? Claim this profile.
- Topics: Fraud, Risk & Security
About
Craig Timm joined ACAMS in 2023 as Senior Director, Anti-Money Laundering. Craig has over 15 years of experience in financial crime prevention, including his tenure at the U.S. Department of Justice as Deputy Chief in the Money Laundering and Asset Recovery Section. At the DOJ, he led a team of prosecutors enforcing criminal violations related to the Bank Secrecy Act, US economic sanctions, and money laundering laws. Craig also served as a Financial Crimes Executive at Bank of America. Alongside presenting webinars for ACAMS and the popular 'ACAMS Live' series on LinkedIn, Craig regularly speaks at anti-financial crime events across the world. You can follow Craig on LinkedIn here: https://www.linkedin.com/in/craig-timm-4942626/
Sessions at 1 conference
Money20/20 USA 2025 26 October 2025 – 29 October 2025
- Scamdemic Solutions: AI, Not Anecdotes Moderator · 26 October 2025
Spoke alongside
People who have shared a session with Craig at events on B2DB.
- Anusha Parisutham VP of Product, AI/ML Strategy · Smarsh 1 shared session
- Erin West Founder · Operation Shamrock 1 shared session
- Jeff Newman 1 shared session
Others from ACAMS
- Carole House Distinguished Senior Fellow 7 sessions
- Colin Whitmore Financial Crime Product Manager and SME 3 sessions
- Matthias Bauer-Langgartner Subject Matter Expert 2 sessions
- Shilpa Arora Chief Product Officer 2 sessions
- Geoff Miller Chief Revenue Officer (CRO) 1 session
- Justine Walker Executive Vice President, Thought Leadership (AML, Sanctions & Fraud) 1 session
- Kieran Beer Chief Analyst and Director of Editorial Content 1 session