Canada Honors Anti-human Trafficking Champion Peter Warrack

ACAMS Today talked to anti-human trafficking crusader and business executive Peter Warrack, who recently received Canada’s Meritorious Service Cross. The award recognizes Canadians from the military and civil sectors for exceptional accomplishments that bring honor to the country. The chief compliance officer at the cryptocurrency...
Yaron Hazan

ACAMS Today chatted with Yaron Hazan for National Slavery and Human Trafficking Prevention Month. Hazan has 20 years of diverse and broad experience in financial crimes investigations and vast experience in anti-money laundering (AML) and counter-terrorist financing (CTF), with extensive knowledge in world class-standards across...
Joseph Mari, CAMS

ACAMS Today sat down with Scotiabank’s Joseph Mari, CAMS, to discuss the Organization for Security and Co-operation in Europe (OSCE) report “Following the Money: Compendium of Resources and Step-by-step Guide to Financial Investigations Into Trafficking in Human Beings.” In his role at Scotiabank as director,...

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...