ACAMS 16th Annual AML & Financial Crime Conference

Recognition is given to those who do outstanding work in their field. ACAMS is pleased to announce the ACAMS 2017 Award Winners:

Peter Warrack, CAMS
Director of Risk Intelligence, AML Risk Intelligence Unit, Enterprise AML
BMO Financial Group;

Joe Soniat, CAMS-FCI
Vice President – BSA AML Officer,
Union Bank and Trust

AT Article Year

Article title: When Two Worlds Collide

Joseph Mari, CAMS, senior manager for major investigations, Bank of Montreal;

Peter Warrack, CAMS, CBP, CFE, director of risk intelligence, Bank of Montreal;

Leonardo Real, CAMS, manager for capital markets AML investigations, Bank of Montreal

Al Gillum Volunter of the Year

Daisuke Nakao, CAMS
Chief Advisor, AML Office, Global Compliance Division
The Bank of Tokyo–Mitsubishi UFJ, Ltd.

ACAMS AML Career Dedication Award

Anna M. Rentschler, CAMS
Vice President, BSA Officer
Central Bancompany