¿Cómo puede el Certificado en Fundamentos de ALD de ACAMS beneficiar a su organización?
¿Qué es ACAMS? La Asociación de Especialistas Certificados en Anti lavado de Dinero ® (ACAMS, por sus siglas en inglés) es considerada como la mejor organización para aquellos que están comprometidos con la lucha contra el crimen financiero. Su objetivo principal es ayudar a los profesionales que trabajan en el área de lucha contra el […]
ICA Specialist Certificate in Combating the Financing of Terrorism – Spec.Cert(CFT)
International Compliance Association The International Compliance Association (ICA) is a world leader in the provision of professionally certified qualifications/training regarding the prevention of fraud and financial crime, compliance, and anti-money laundering (AML). For experienced professionals and those just joining the field, ICA’s diplomas and certificates are the gold standards for excellence in the profession. ICA’s […]
Hiking San Felipe del Agua
“‘San Felipe del Agua”‘ is a municipal agency belonging to Oaxaca de Juárez (municipality). It is an area of high surplus value because for its beauty and tranquility it has become a benchmark in terms of the best places to live in the city of Oaxaca de Juarez, even by people of different nationalities. Among […]
Huatulco Half Marathon 2017
Huatulco (Spanish pronunciation: [wa’tulko]; wah-TOOL-coh), formally Bahías de Huatulco, centered on the town of La Crucecita, is a tourist development in Mexico. It is located on the Pacific coast in the state of Oaxaca. Huatulco’s tourism industry is centered on its nine bays, thus the name Bahias de Huatulco, but has since been unofficially shortened […]
The International Compliance Association (ICA) Certificate in Anti Money Laundering – Cert(AML)
The International Compliance Association (ICA) is the world’s premier provider of professionally certified qualifications related to the prevention of money laundering. It offers training, qualifications, and expertise in the areas of compliance, risk, governance, and fiduciary crime. Joining the global membership of ICA shows that you are committed to the most exemplary standards of conduct […]
How Can the ACAMS Anti-Money Laundering Foundations Certificate Benefit Your Organization?
What is ACAMS? The Association of Certified Anti-Money Laundering Specialists ® (ACAMS) is widely considered to be the highest regarded organization for those who are committed to fighting financial crime. Its primary objective is to help professionals who work in the area of anti-money laundering and financial crime detection and prevention to develop the knowledge […]
Puerto Rico 2017 New Year’s Trip
Puerto Rico (Spanish for “Rich Port”), officially the Commonwealth of Puerto Rico (Spanish: Estado Libre Asociado de Puerto Rico, lit. “Free Associated State of Puerto Rico”) and briefly called Porto Rico, is an unincorporated territory of the United States located in the northeast Caribbean Sea, approximately 1,000 miles (1,600 km) southeast of Miami, Florida. An […]
Columbine: The Shooting, its Causes, and its Consequences
On April 20, 1999, a devastating school shooting took place at Columbine High School, Colorado. Fifteen people, including the perpetrators, were killed. The attack was well-organized and complicated and involved the use of various kinds of guns and explosives that were embedded throughout the high school. The two young gunmen, seventeen-year-old Dylan Klebold and eighteen-year-old […]
Sierra Mixe 2016
The Festival of Santa María Asunción on August 15th, 2016 The Sierra Mixe or Mixes District is a district in the east of the Sierra Norte Region of the Mexican state of Oaxaca. It comprises 17 municipalities and covers 4,930 km2 at an average elevation of 1,200 meters above sea level. As of 2005 the […]