Public-private partnerships that unite law enforcement (LE), financial institutions—and sometimes not-for-profits—have been amazingly successful in detecting, preventing and prosecuting all sorts of financial crimes, including human trafficking (HT). Project Protect in Canada, created following a presentation on HT at an Association of Certified Anti-Money Laundering...

Welcome to the first issue of ACAMS Today Europe. ACAMS Today  launched in 2002 as a membership benefit of a newly formed United States-based association of anti-money laundering (AML) professionals. Today, the Association of Certified Anti-Money Laundering Specialists (ACAMS) is a global association of 73,000...