Our quarterly magazine, ACAMS Today, keeps members informed on the latest training, practical solutions, emerging challenges and legislative, regulatory and international developments affecting the financial crimes community. Please nominate your favorite article via email to editor@acams.org by July 31, 2013.

Congratulations to the 2012 ACAMS Today Article of the Year Award Honorees:

Article: The prepaid card – Growing in use and risk
Issue: March-May 2011

KEVIN NASH, CAMS, CFE, CIPP
Senior Manager, AML Investigations
Capital One Financial

DORINA VORNICESCU, CAMS
Forensic Associate, Advisory Practice
KPMG

Previous Award Recipients:

2011
Yashica Whitehead, CAMS
Project Coordinator II
Capital One Financial
Article: Train like a champion
Issue: March-May 2010

2010
Amy Wotapka, CAMS
AML investigations Manager
Capital One Financial Corporation
Article: Attention to detail – Identifying a gap in your company’s AML program
Issue: September-November 2009

2009
Kevin M. Anderson, CAMS
Article: AML training: One size does not fit all
Issue: November/December 2008 Vol. 7 No. 6

2008
Charles Falciglia, CAMS
Article: Suspicious Activity? - Go straight to the source
Issue: September/October 2007 Vol. 6 No. 5