All nominees must meet the following criteria:
- Have made lasting contributions to the betterment of AML/BSA professionals in the Gulf Coast Region,
- Have made contributions to the education of AML professionals, and
- Partners or has partnered with law enforcement, regulators, AML/BSA or “financial industry” professionals in carrying out objectives.
Please submit a bio of the nominee which highlights their criteria and contributions which will be utilized in the award decision process to:
Note: An individual may not receive the award in consecutive years.