Ana Cecilia Martinez, CAMS, Author at ACAMS Today

Breaking Barriers in AFC: Recap of ACAMS Las Vegas The Assembly

Breaking Barriers in AFC: Recap of The Assembly Las Vegas

October 1, 2024 /Leave a comment

The ACAMS Assembly Las Vegas, held from September 23-25, 2024, at the Aria Resort and Casino, presented a variety of sessions addressing important anti-financial crime (AFC) topics such as cryptocurrency, compliance regulation, suspicious activity reports (SARs), artificial intelligence (AI) and generative AI (GenAI), the FTX...

Preventing Crime and Adopting a Regulatory Framework, With Kraken’s CJ Rinaldi

ACAMS Conexión, Dosis Digital, Español, Financial Crime Matters

Previniendo el crimen y adoptando un marco regulatorio, con CJ Rinaldi

August 26, 2024 /Leave a comment

E n este episodio de Financial Crime Matters, Kieran Beer y CJ Rinaldi, director de cumplimiento de Kraken Digital Asset Exchange, hablan sobre los esfuerzos de los proveedores de servicios de activos virtuales para prevenir el lavado de dinero, el financiamiento del terrorismo, el incumplimiento...

Continue leyendo

ACAMS Connection, Compliance, Exclusive

The Assembly Las Vegas 2023

October 16, 2023April 15, 2024 /Leave a comment

The successful ACAMS Assembly Las Vegas drew approximately 2,500 in-person and online attendees, encompassing more than 50 sessions covering a number of topics of interest to anti-financial crime (AFC) professionals, including pig butchering scams, digital assets fraud, the use of artificial intelligence (AI) and machine...