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

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Samuel Cousins

Samuel Cousins: The importance of the Global Threats Report Survey

AFC career hot zones: Crypto, fintech and BaaS

AFC career hot zones: Crypto, fintech and BaaS

Effective management of financial crime investigations

Effective management of financial crime investigations

Enhancing AML strategies through collaboration

Enhancing AML strategies through collaboration: The case of section 314(b)

Efectividad en los controles

Efectividad en los controles

Understanding AI - AI and the future of compliance

AI and the future of compliance: Tools, risks and human oversight

Soluciones Prácticas

ACAMS Today Español, Soluciones Prácticas

Monitoreo de Noticias Negativas ¿Por Dónde Comenzar?

July 18, 2019July 29, 2019 /Leave a comment
Asimismo, de acuerdo a este sitio, InternetStats.com  estimó que el número de sitios en la internet era superior a 1,8 millardos para junio de 2018. Para 2019 se estima que el tráfico global en la red alcance 2 zettabits (2 trillones de bytes) por año....
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ACAMS Today Español, Soluciones Prácticas

Enfoque Basado en Riesgos Alineado a los Objetivos Estratégicos de la Organización

July 18, 2019July 29, 2019 /Leave a comment
A partir de febrero del 2012 cuando el Grupo de Acción Financiera Internacional (GAFI) emite las 40 Recomendaciones—estableciendo en su primera recomendación el enfoque basado en riesgos—se hace necesario y se reconoce que los sujetos obligados a nivel mundial deben basar sus sistemas de...
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ACAMS Today Español, Soluciones Prácticas

El Horizonte de Fintech en América Latina

July 18, 2019July 29, 2019 /Leave a comment
América Latina está progresivamente configurándose como heredera de un futuro sólido en el mundo de la tecnología; lo cual es cada día más palpable y muchos emprendedores en el resto del mundo ya están despertando a esta realidad. La tecnología de fintech representa un...
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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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