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 Angela Guanzon—human trafficking survivor and anti-human trafficking advocate—about her experiences with the Coalition to Abolish Slavery and Trafficking (CAST) organization and how collaboration is key in combating human trafficking. Guanzon was born and raised in the Philippines...

ACAMS Today  sat down with Tanya Montoya, senior product development manager at ACAMS, to discuss ACAMS’ most recent initiatives and upcoming anti-human trafficking events in 2019. As senior product development manager for ACAMS, Montoya is responsible for the management and strategic oversight of ACAMS Risk...

ACAMS Today  had the opportunity to speak with John J. Byrne, CAMS, president of Condor Consulting LLC, former ACAMS executive vice president and senior advisor to the ACAMS advisory board, to discuss anti-human trafficking (HT) projects he is currently working on and how HT has...