ACAMS Awards Archives

ACAMS Awards, December 2022 – February 2023

Recognizing Trailblazers in 2022: AFC Professional of the Month Winners

December 12, 2022 /Leave a comment

The ACAMS AFC Professional of the Month Award program highlights the exceptional careers and accomplishments of anti-financial crime (AFC) professionals from the public and private sectors throughout the world. Please join us in commending the following winners for the last 12 months, who were nominated...

ACAMS Awards, December 2022 – February 2023

ACAMS Awards: Highlighting Professional Distinction and Merit

December 12, 2022 /Leave a comment

The accomplishments of three individuals and one ACAMS chapter took center stage when four ACAMS awards were presented during the 2022 ACAMS Las Vegas Conference. One of the biggest annual events in the anti-financial crime (AFC) industry, the conference took place October 11-13 at the...

ACAMS Awards, December 2021 - February 2022

Industry Leaders Paving the AFC Road

December 8, 2021 /Leave a comment

For five years now, anti-money laundering (AML) professionals from both the public and private sectors have been nominated and selected to win the ACAMS AML Professional of the Month Award. AML professionals from all over the world are nominated for their leadership, mentorship, knowledge and...

ACAMS Awards, December 2021 - February 2022

Presenting Your 2021 Award Champions

December 8, 2021 /Leave a comment

Every year, ACAMS recognizes and awards several outstanding members for their contributions to the anti-financial crime (AFC) industry. This year, ACAMS honored four exceptional individuals and one extraordinary chapter at the return of the in-person ACAMS Las Vegas conference. ACAMS awarded the ACAMS AFC Professional...

ACAMS Awards, Español

Los ganadores del premio al artículo del año de ACAMS Today a través de los años

July 20, 2021August 3, 2021 /Leave a comment

El premio al artículo del año de ACAMS Today celebra 13 años destacando a notables artículos de expertos. En 2008, Charles Faciglia fue el primero en ganar por su artículo sobre los reportes de operaciones sospechosas. Desde la inauguración del premio, han habido 25 ganadores...

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ACAMS Awards

ACAMS Today Article of the Year Award Winners Throughout the Years

July 7, 2021July 26, 2021 /Leave a comment

ACAMS Today Article of the Year Award celebrates 13 years of highlighting noteworthy articles from expert contributors. In 2008, Charles Faciglia was the first to win for his article on suspicious activity reports. Since the award’s inauguration, there have been 14 award-winning articles and 25...

ACAMS Awards, December 2020 - February 2021

AML’s Decorated Dozen

December 22, 2020 /Leave a comment

For four years now, anti-money laundering (AML) professionals from both the public and private sectors have been nominated and selected to win the ACAMS AML Professional of the Month Award. AML professionals from all over the world are nominated for their leadership, mentorship, knowledge and...

ACAMS Awards, December 2020 - February 2021

2020 Visions

December 22, 2020March 9, 2021 /Leave a comment

As a result of the COVID-19 pandemic, 2020 was marked by many quarantining at home worldwide to combat the spread of the virus. Much of the anti-money laundering (AML) field had to adapt to an almost entirely digital environment―including ACAMS. Following the success of ACAMS24+,...

ACAMS Awards, December 2019 - February 2020, Interviews

Rise and Shout the Winners Are Out

December 19, 2019March 10, 2020 /Leave a comment

Every year, the Association of Certified Anti-Money Laundering Specialists (ACAMS) recognizes and awards several outstanding members for their contributions to the anti-financial crime industry. This year, ACAMS honored four exceptional individuals and one extraordinary chapter. ACAMS awarded the ACAMS AML Professional of the Year to...

ACAMS Awards, AFC Professional of the Month, December 2019 - February 2020

Drumroll, Please! Presenting 2019’s AML Leaders

December 19, 2019 /Leave a comment

January: Rinku Sharma, CAMS January’s AML Professional of the Month was awarded to Rinku Sharma, CAMS. Sharma is recognized for her prolific career of over 23 years in the anti-money laundering (AML) field. As executive vice president, chief compliance officer and AML designated director...

ACAMS Today

The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

Financial Investigations and Confiscation in Fighting Crime

Huione Group and the Rise of a Financial Crime Superhub

Offshore Trust Structures and Feeder Fund Mechanisms

One and Done: Ending the Supplemental SAR Assembly Line

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

The Critical Role AFC Professionals Can Play in Sustainable Development