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The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

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Huione Group and the Rise of a Financial Crime Superhub

Huione Group and the Rise of a Financial Crime Superhub

Offshore Trust Structures and Feeder Fund Mechanisms

Offshore Trust Structures and Feeder Fund Mechanisms

One and Done: Ending the Supplemental SAR Assembly Line

One and Done: Ending the Supplemental SAR Assembly Line

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

The Critical Role AFC Professionals Can Play in Sustainable Development

The Critical Role AFC Professionals Can Play in Sustainable Development

Nature for Sale: Unmasking the True Cost of Wildlife Trafficking

Nature for Sale: Unmasking the True Cost of Wildlife Trafficking

About César Fabricio Fúnez Martínez, CAMS
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Sanciones contra Cuba y Venezuela: Obstáculo al desarrollo económico
Acceso LatAm, Español, In Focus

Sanciones contra Cuba y Venezuela: Obstáculo al desarrollo económico

March 5, 2025 /Leave a comment
Las sanciones económicas se han convertido en una herramienta habitual de la política exterior de muchos países, utilizada para ejercer presión sobre gobiernos que consideran hostiles o contrarios a sus intereses. En el caso de Cuba y Venezuela, EE.UU. y otros países han implementado una...
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El caso Odebrecht y su impacto en América Latina: Una herida abierta
ACAMS Conexión, Acceso LatAm, Español, Featured Column

El caso Odebrecht y su impacto en América Latina: Una herida abierta

January 22, 2025 /Leave a comment
El caso Odebrecht es quizás el escándalo de corrupción más sonado de América Latina en la última década. Este conglomerado brasileño, con presencia en diversas industrias, especialmente la construcción, no solo dejó su marca con grandes proyectos de infraestructura, sino también con un esquema masivo...
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How Money Laundering Affects the Environment
ACAMS Conexión, ACAMS Today Español, Acceso LatAm, Español, Featured Column

Cómo el lavado de dinero afecta a el medio ambiente

September 19, 2024September 30, 2024 /Leave a comment
E l lavado de dinero es un proceso en el cual las ganancias obtenidas de actividades ilícitas se integran al sistema financiero legal. Este fenómeno no solo afecta la economía, sino que también tiene un impacto devastador en el medioambiente Las actividades ilegales como la...
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Financial crime and the destruction of the Brazilian Amazon
Acceso LatAm, AFC Challenges, Featured Column, Global Financial Crime Review

Financial Crime and the Destruction of the Brazilian Amazon

July 1, 2024July 22, 2024 /Leave a comment
The Amazon, commonly known as the “lungs of the planet,” is a vast reserve of biodiversity, a crucial element in regulating the global climate and a bastion against climate change. Brazil, being one of the largest beef exporters in the world, has seen how its...
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April 30, 2024April 30, 2024 /Leave a comment
ACAMS Today This is a heading This is a paragraph This is a paragraph This is a paragraph with left padding AT: Interview Question #1 SD: Answer to Interview Question #1 Shane Hoffman, Shane.Hoffman@adtalem.com Chris Bagnall, CAMS-FCI, CFE, 1 "Global Financial Institution Penalties on the...
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El crimen financiero y la destrucción de la Amazonia de Brasil
ACAMS Conexión, ACAMS Today Español, Acceso LatAm, Español, Featured Column

Crimen Financiero: Destrucción de la Amazonia de Brasil

April 23, 2024September 20, 2024 /Leave a comment
La Amazonia, conocida comúnmente como el «pulmón del planeta», no solo es una vasta reserva de biodiversidad, sino también un elemento crucial en la regulación del clima global y un bastión contra el cambio climático. Brasil, siendo uno de los mayores exportadores de carne bovina...
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ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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