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...

Lindy Thomas is ACAMS’ client relationship specialist for enterprise members. She enjoys working with individual enterprise members and demonstrating what each element of the ACAMS enterprise membership offers. Prior to her appointment as the client relationship specialist for enterprise members, Ms. Thomas held various...