Article of the Year Winners

Article of the Year logo

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.

Sara Crowe, Chris Bagnall, CAMS-FCI, CFE, 2023

 

Award Winning Article — Understanding Human Trafficking

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

Joseph Mari, Peter Warrack and Leonardo Real, 2017

 

Award Winning Article — When Two Worlds Collide

Kevin Nash and Dorina Vornicescu, 2012

 

Award Winning Article — The Prepaid Card Growing in Use and Risk

Yashica Whitehead, 2011

 

Award Winning Article — Train Like a Champion

Amy Wotapka, 2010

 

Award Winning Article — Attention to Detail: Identifying a Gap in Your Company’s AML Program

Kevin Anderson, 2009

 

Award Winning Article — AML Training: One Size Does Not Fit All

Charles Falciglia, 2008

 

Award Winning Article — Suspicious activity? Go Straight to the Source