Page 204 – ACAMS Today

Políticas Canadienses de Penalización ALD Responden y Plantean Preguntas: Fuentes

October 2, 2019March 15, 2023 /Leave a comment

Por Daniel Bethencourt Los algoritmos previamente confidenciales que los reguladores canadienses utilizan para calcular las sanciones por infracciones de lavado de dinero arrojan más luz sobre su estrategia de aplicación, pero no provocarán una revisión significativa del cumplimiento, dijeron fuentes a ACAMS moneylaundering.com. El 29...

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Interviews, Where has your ACAMS Today been?

ACAMS Today: New Developments

September 26, 2019July 11, 2025 /Leave a comment

Editor-in-Chief Karla Monterrosa-Yancey shares new and exciting developments of ACAMS Today, member collaboration and the evolving themes in the industry.

ACAMS Connection

What to Expect When OFAC’s Enforcing

September 25, 2019February 10, 2023 /Leave a comment

Would it not be super-nice if sanctions compliance came with a neat menu of do’s and don’ts? Well, it kind of does, but it involves participating in a scavenger hunt of sorts on the Office of Foreign Assets Control (OFAC) website. When You Assume… Before...

AML Now, Digital Dose, Financial Crime Matters

Canada’s Radical Rethink on AML With Jacqueline Shinfield

September 24, 2019July 11, 2025 /Leave a comment

In this episode, Kieran Beer sits down with Jacqueline Shinfield of Blake, Cassels & Graydon, to talk about the changes that Canada is making to its anti-money laundering and anti-financial crime legislative landscape, including regulating virtual currencies, changes to suspicious transaction report regimes and the...

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IS, Hezbollah and Terror Finance with Celina Realuyo

September 24, 2019September 24, 2019 /Leave a comment

In this episode, Kieran Beer sits down with Celina Realuyo, former U.S. diplomat, international banker with Goldman Sachs, U.S. counterterrorism official, and professor of international security affairs at the National Defense, Georgetown, George Washington, and Joint Special Operations Universities. Realuyo talks about the defeat of...

Interviews, September – November 2019

Steven Oxman, CAMS: Countdown to CGSS

September 23, 2019October 2, 2019 /Leave a comment

ACAMS Today interviewed Steven Oxman, CAMS to discuss the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) new certification: the Certified Global Sanctions Specialist (CGSS). Oxman is the director of global certification and training for ACAMS. Prior to joining ACAMS in March 2018, Oxman was part...

Español, Interviews

Bryan Ruiz: Negocio de la Marihuana y Retos de Bancarización

September 23, 2019January 6, 2021 /Leave a comment

Durante la 13ª Conferencia Anual Latinoamericana ALD y Delitos Financieros de ACAMS, ACAMS Today Español tuvo la oportunidad de platicar con el Sr. Bryan Ruiz (especialista en lavado de activos) sobre las dificultades a la hora de proveer servicios bancarios a negocios relacionados con la...

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AFC Professional of the Month

Congratulations Cyralene Benskin-Murray, CAMS!

September 20, 2019September 20, 2019 /Leave a comment

September’s AML Professional of the Month was awarded to Cyralene Benskin-Murray, CAMS. Benskin-Murray was recognized for her commitment to the anti-money laundering field. Benskin-Murray is the general counsel/board secretary of the Financial Services Commission, Barbados. She has also acted as the deputy chief executive officer–supervision...

Digital Dose

IS, Hezbollah and Terror Finance With Celina Realuyo

September 18, 2019January 17, 2020 /Leave a comment

Español

Prevención y Detección de Tramas Para Evadir Sanciones

September 18, 2019March 15, 2023 /Leave a comment

Las complejas técnicas que emplean algunos individuos y organizaciones para evitar las regulaciones de sanciones emitidas por la Oficina de Control de Activos Extranjeros (OFAC, por sus siglas en inglés) a menudo aparecen en los titulares. Aunque los delincuentes evaden las sanciones intencionalmente, las instituciones...

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