lperez, Author at ACAMS Today

Tráfico de Órganos: La Forma Invisible de la Trata de Personas

July 10, 2018February 6, 2023 /Leave a comment

El tráfico de órganos, un lucrativo comercio ilícito a nivel global, es a menudo una forma de trata de personas menos estudiada por las partes interesadas en la lucha contra la trata debido a su intrincada y, con frecuencia, sigilosa naturaleza. La trata de personas...

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ACAMS Connection

Organ Trafficking: The Unseen Form of Human Trafficking

July 4, 2018February 10, 2023 /Leave a comment

Organ trafficking, a lucrative global illicit trade, is often a lesser discussed form of human trafficking among anti-human trafficking stakeholders due to its intricate and often stealth nature. Trafficking sex and/or labor are the more commonly thought of forms of human trafficking among public policy...

ACAMS Connection

A Global Review of Sanctioned Countries

March 28, 2018February 10, 2023 /Leave a comment

The first known use of sanctions dates to 432 BC when General Pericles of Greece imposed sanctions on its neighbor, Megara, in response to the abduction of three women. In more recent times, the first U.S. sanctions date back to Thomas Jefferson’s Embargo Act of...

Global Financial Crime Review, In Focus

A Global Review of Sanctioned Countries

March 27, 2018April 2, 2018 /1 Comment

The first known use of sanctions dates to 432 BC when General Pericles of Greece imposed sanctions on its neighbor, Megara, in response to the abduction of three women.1 In more recent times, the first U.S. sanctions date back to Thomas Jefferson’s Embargo Act of...

Human Trafficking Awareness Month, Interviews, Women in AFC

Terry Forliti: Empowering Human Trafficking Survivors

March 8, 2018October 20, 2022 /Leave a comment

ACAMS Today spoke with Terry Forliti, executive director of Breaking Free, about her human trafficking (HT) story and her work empowering trafficking victims. Breaking Free is a nonprofit organization serving women and girls involved in systems of abuse, exploitation and prostitution/sex trafficking. Forliti is a...

ACAMS Conexión

Implementando el Quinto Pilar de la BSA: El Rol de la Tercera Línea de Defensa

March 7, 2018February 8, 2023 /Leave a comment

Después de permanecer en el limbo regulatorio durante los últimos cuatro años, FinCEN publicó el nuevo dictamen final de DDC sobre beneficiarios últimos en 2016, creando el "quinto pilar" de la BSA. Enfoque Preguntas Eventos Artículo Sound Bite Blog Enfoque Implementando el Quinto Pilar de...

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ACAMS Connection

Providing a Greater Awareness of Human Trafficking

January 31, 2018February 10, 2023 /Leave a comment

In lieu of Minneapolis hosting Super Bowl LII in February and considering the influx of human trafficking brought by a large sporting event, on January 11, the ACAMS Greater Twin Cities Chapter (GTCC) hosted a learning event to spread human trafficking awareness. The learning event...

Human Trafficking Awareness Month, Interviews

John J. Byrne, CAMS: Supporting the Fight Against Human Trafficking

January 12, 2018October 20, 2022 /Leave a comment

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 Awards, Human Trafficking Awareness Month, Interviews

Jennifer Fiddian-Green, CAMS: Working Together to Fight Human Trafficking

January 11, 2018October 20, 2022 /Leave a comment

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...

Human Trafficking Awareness Month, Interviews

Sande Bayer: Anti-Human Trafficking Success Stories in Thailand

January 11, 2018October 20, 2022 /Leave a comment

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...

ACAMS Today

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About lperez

Tráfico de Órganos: La Forma Invisible de la Trata de Personas

Organ Trafficking: The Unseen Form of Human Trafficking

A Global Review of Sanctioned Countries

A Global Review of Sanctioned Countries

Terry Forliti: Empowering Human Trafficking Survivors

Implementando el Quinto Pilar de la BSA: El Rol de la Tercera Línea de Defensa

Providing a Greater Awareness of Human Trafficking

John J. Byrne, CAMS: Supporting the Fight Against Human Trafficking

Jennifer Fiddian-Green, CAMS: Working Together to Fight Human Trafficking

Sande Bayer: Anti-Human Trafficking Success Stories in Thailand