ACAMS 11th Annual AML & Financial Crime Conference

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+1 305.373.0020


Email
info@acams.org

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+1 305.373.7788

 

ACAMS AML Professional of the Year Professional of the Year | Volunteer of the Year

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

Congratulations to the 2013 ACAMS Today Article of the Year Award Honorees:

2013 ACAMS Today Article of the Year Award Honorees

ED BEEMER, CAMS
Principal
CorpComm Solutions

JOE SONIAT, CAMS

BSA Administrator
Union Bankshares Corporation


Previous Award Recipients:

2012

Kevin Nash, CAMS, CFE, CIPP
Senior Manager, AML Investigations
Capital One Financial

Dorina Vorinicescu, CAMS
Forensic Associate, Advisory Practice
KPMG
Article: The prepaid card – Growing in use and risk
Issue: March-May 2011

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