Currently Browsing: Fahad

© creativecommonsstockphotos ID 93731950 | Dreamstime Stock Photos

Las Implicaciones de Largo Alcance que Tiene la Definición del Terrorismo para la Política Nacional

El Terrorismo. Se impregna las sociedades contemporáneas en todo el mundo, y la simple mención de la palabra estimula la inquietud y el miedo. ¿Pero qué es el terrorismo? ¿Mi visión del terrorismo será la misma que la tuya? Probablemente no. Y se ha demostrado que estas diferencias en la percepción de qué es el […]

¿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 […]

Oaxaca Summer 2017

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 […]