Joseph Mari, 2022
Award Winning Article — Project Shadow: AML Investigations Into Online Child Sexual Exploitation
ACAMS Today Article of the Year Award Winners
Sarah Beth Felix, Lauren Kohr, Angel Nguyen Swift, 2021
Award Winning Article — Your AMLRx for COVID-19
William Cloninger, Pawneet Abramowski, Pamela Calaquian, Alek El-Kamhawy, William Casey King, Zachary Robock and William Voorhees, 2020
Award Winning Article — Virtual Currency Investigations: A primer for BSA and Compliance Professionals
Sanjeev Menon, 2019
Award Winning Article — The Networking Mindset
James P. Cummings, Jr., 2018
Award Winning Article — Something Ain’t Right: Black hole or not?
Joseph Mari, Peter Warrack and Leonardo Real, 2017
Award Winning Article — When Two Worlds Collide
Lauren Kohr, 2016
Award Winning Article — The Power of Peer Groups for Community Banks
Kristin Milchanowski, 2015
Award Winning Article — AML Model Risk Management Validation: Introduction to Best Practices
Carol Stabile, 2014
Award Winning Article — Risk modeling for improved AML and Compliance
Brian Arrington, 2014
Award Winning Article — How valuable is your risk assessment?