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...

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...

ACAMS Today  caught up with Sande Bayer, vice president of the middle office within the wealth management and investment services division at U.S. Bank, to discuss her anti-human trafficking (HT) preventive efforts and her recent trip to Thailand. As vice president, Bayer manages the onboarding...