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Ask the AFC Guru: Marbel Guilamo Peña—The Fight Against Corruption
ACAMS Connection, Ask the AFC Guru, Exclusive

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Anti-financial crime (AFC) guru Marbel Guilamo Peña, who has 20 years of experience in banking, is the manager of the Ethical Compliance, Anti-Bribery and Anti-Corruption Division at Banco de Reservas (Banreservas). His work has contributed significantly to the areas of banking regulation, compliance operations, corporate...
Human Trafficking in Times of Conflict
ACAMS Today Europe Digital, Exclusive, Global Financial Crime Review

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The trafficking of human beings increases dramatically in times of conflict, and the combination of conflict and migration leaves a significant number of unaccompanied migrant and refugee children at high risk of institution-related trafficking, as well as various forms of abuse and exploitation. Orphanage trafficking...
Sanjeev Menon
ACAMS Connection, Ask the AFC Guru, Career Guidance, Exclusive, Fraud

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Anti-financial crime (AFC) guru Sanjeev Menon, managing director of Madison Davis’s Legal and Compliance Practice Area, specializes in executive recruitment and provides staffing and workforce solutions to compliance and anti-financial crime (AFC) clients. Menon, who is an ASA Certified Staffing Professional and holds a Society...