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

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The deepfake dilemma: The rise of synthetic identity threats

The deepfake dilemma: The rise of synthetic identity threats

The World Cup: A magnet for financial crime

The World Cup: A magnet for financial crime

From harmless wagers to global crime in sports betting

From harmless wagers to global crime in sports betting

ACAMS celebrates AFC professionals with ACAMS Awards

ACAMS celebrates AFC professionals with ACAMS Awards

AML/AFC trends in 2025 and emerging topics for 2026

AML/AFC trends in 2025 and emerging topics for 2026

The end of the “de minimis” exemption: Strengthening U.S. trade controls

The end of the “de minimis” exemption: Strengthening U.S. trade controls

De La Editora

La nueva forma de bancarizar
ACAMS Today Español 2022, De La Editora

La nueva forma de bancarizar

June 16, 2022 /Leave a comment
La forma en que realizamos transacciones bancarias ha cambiado inmensamente desde que era joven. Durante mi infancia, ir al banco era todo un evento social. Significaba la posibilidad de que recibiría dulces gratis y, dependiendo de la estación, el banco incluso podía darme golosinas/postres y...
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ACAMS Today Español, De La Editora, Español

Dos cabezas piensan mejor que una

August 3, 2021 /Leave a comment
Arquímedes dijo: «Dadme un punto de apoyo y una palanca lo suficientemente larga y moveré el mundo». Estaba hablando acerca del poder del apalancamiento. El apalancamiento es multiplicar la fuerza de los esfuerzos propios. Todos podemos mover el mundo con la cantidad apropiada de apalancamiento....
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ACAMS Today Español, De La Editora, Español

Inteligencia Social

September 1, 2020October 6, 2020 /Leave a comment
Hace poco escuché un chiste que decía que, cuando éramos jóvenes, nos enseñaban a no hablar con desconocidos, a no darles nuestros nombres y a no subirnos nunca a un coche con ellos. Ahora que somos mayores, usamos aplicaciones como Uber con nuestros nombres y...
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ACAMS Today Español, De La Editora, Español

Colecciones Especiales

July 18, 2019March 15, 2023 /Leave a comment
Durante mis años de licenciatura, trabajé como asistente de investigación en el ala de colecciones especiales en la biblioteca de la universidad a la que asistí. Fui responsable de indexar las leyes mexicanas escritas en el siglo XIX para facilitar su búsqueda. Como parte del...
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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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