July’s ACAMS AML Professional of the Month was awarded to Michael Hannum. Hannum was recognized for his tremendous dedication and contribution to the anti-money laundering (AML) profession. With a Criminal Justice Masters in cybercrime, Hannum serves as a subject-matter expert toward money laundering trends. During...

June’s ACAMS AML Professional of the Month was awarded to Allison Mulder. Mulder was recognized for her tremendous dedication and contribution to the anti-money laundering (AML) profession. Mulder is an experienced AML professional with knowledge in regulatory compliance, the Bank Secrecy Act and AML compliance,...

May’s ACAMS AML Professional of the Month was awarded to Arjun Kalra. Kalra was recognized by his peers for his leadership role in the anti-money laundering (AML) field. Kalra is a principal in Crowe Horwath’s risk consulting practice where he assists financial institutions with various...

April’s ACAMS AML Professional of the Month was awarded to Bill Cloninger. Cloninger was recognized by his peers for his drive and passion in the anti-money laundering (AML) field. Cloninger is the chairman of the ACAMS Northern Ohio Chapter and was one of the founding...

March’s ACAMS AML Professional of the Month was awarded to Ursula M’Crystal. M’Crystal was recognized by her peers for her high level of dedication to the anti-money laundering (AML) profession. M’Crystal is head of the Money Laundering Surveillance Unit with Standard Bank and has been...