Carol Stabile, 2014
Award Winning Article — Risk modeling for improved AML and Compliance
ACAMS Today is the leading publication on all anti-financial crime (AFC)-related topics, dedicated to bringing insightful and high-quality content to empower AFC professionals across the globe with the knowledge and skills to prevent financial crimes.
Continual learning and information sharing on timely and relevant topics are essential components of the fight against financial crime. The ACAMS Today Article of the Year recognizes remarkable writers who have contributed to the ACAMS Today magazine by sharing their expertise, experience, knowledge and insights with the ACAMS readership.
Nomination Process
A selection of previously nominated articles published are eligible for nomination. Click here for the next award nominations.