ACAMS 17th Annual AML & Financial Crime Conference

Each year ACAMS is honored to be able to recognize our members at an awards ceremony during the conference in Las Vegas. Our award winners are the innovative thinkers and problem-solvers who have made outstanding contributions to our community.

ACAMS is honored to recognize our 2018 winners:

  • Jason Chorlins, CPA, CFE, CAMS

  • Principal, Risk Advisory Services
  • Kaufman Rossin
  • Bio

AT Article of the Year

Al Gillum Volunter of the Year
  • Raymond Villanueva

  • Assistant Director
  • International Operations
  • Homeland Security Investigations
  • Bio

Chapter of the Year


Australasian Chapter Logo

About


Private-Public Partnership Award


  • Sarah Runge

  • Former Director
  • Office of Strategic Policy, Terrorist Financing and Financial Crimes
  • US Department of the Treasury
  • Bio

Career Leadership Award


  • Daniel D. Soto, CAMS

  • Chief Compliance Officer
  • Ally Bank
  • Bio