AML and the European Commission with Alexandra Jour-Schroeder

Birth of OFAC and the Rise of Global Sanctions

The Underappreciated Instrument of Counterterrorism Sanctions

Help Wanted: Sanctions Compliance Experts in Asia

Rohit Sharma, CAMS: Ending Financial Crime

ACAMS AML Professional of the Month

ACAMS is pleased to offer an opportunity to recognize the accomplishments and successes of anti-money laundering (AML) professionals from both the private and public sectors. Please fill out the form below to nominate an AML professional for the tremendous work they have done.
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In 250 words or less, please state why your nominee should be considered for ACAMS AML Professional of the Month.*
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