ACAMS Today spoke with Tanya Montoya, senior product development manager at ACAMS, about ACAMS Risk Assessment and human trafficking. As senior product development manager for ACAMS, Montoya is responsible for the management and strategic oversight of ACAMS Risk Assessment®, the association’s first risk assessment software...

Patricia Cabrera is currently the U.S. event manager at ACAMS, where she produces the world’s largest anti-money laundering (AML) conference, the ACAMS Annual AML and Financial Crime Conference in Las Vegas. Cabrera joined ACAMS in 2014, as the international event manager, producing conferences all...