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¿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 […]

Spec Cert CFT 201718_Certificate of Completion copy

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 […]

ICA Certificate in Anti Money Laundering - Cert(AML) copy

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 […]

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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 […]

Columbine- The Shooting, its Causes, and its Consequences

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 […]

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The Far-Reaching Implications That Defining Terrorism has for National Policy

Terrorism. It pervades contemporary societies throughout the world, and the sheer mention of the word stimulates trepidation and fear. But what is terrorism? Will my view of terrorism be the same as yours? Probably not. And these differences in perception of what terrorism is have been proven to have major implications for the national policies […]