What’s A Big BSA/AML Accomplishment?
As a BSA/AML hero yourself, you have stories we want to hear.
Complete the form below to submit a friend, colleague, or industry expert that you believe is a FinCrime fighter, so we can recognize them for all of the hard work they do.
Tell us about a time when someone you know…
- Stopped a money laundering scheme,
- Prevented large fraud losses due to Business Email Compromise (or other types of fraud losses),
- Protected a customer/member from Elder Financial Abuse,
- Worked within an institution to identify and help a human trafficking victim,
- Partnered with law enforcement to expedite an investigation,
- Strengthened an institution’s BSA Program,
- Obtained an industry certification,
- Was recognized for their contributions to the industry, OR
- Tell us why they love being a BSA, fraud, or compliance professional!
The submissions are now closed for 2022.