ACAMS Today spoke with Paula Labao, director of the Canadian financial intelligence unit (FIU) and Cameron Field, senior manager of AML intelligence liaison from the Bank of Montreal (BMO), about BMO’s involvement in the Liechtenstein Initiative (FAST) and BMO’s increased focus on assisting victims of...

ACAMS Today had the opportunity to speak with Peter J. Warrack, CAMS, CFE, from the Bank of Montreal (BMO) and with Constable Lepa Jankovic with the Hamilton-Niagara Financial Crime section about their fight against human trafficking (HT) and sexual slavery and what they are currently...