ACAMS Today had the opportunity to speak with Jennifer Fiddian-Green, CAMS, partner with Grant Thornton (GT) LLP, about the current human trafficking landscape and her work with Project Protect, an initiative launched to disrupt human trafficking by breaking financial chains. Fiddian-Green is GT’s national practice...

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...

ACAMS Today spoke with Tonja Marshall, supervisory special agent with the Department of Homeland Security, Homeland Security Investigations; Barbara Martinez, assistant United States attorney, chief of the Special Prosecutions Section in the Miami United States Attorney’s Office; and Mr. Carmen Pino, assistant special agent in...