panama

Cómo invertir, cumplir e intercambiar información con Panamá, según orador de la próxima conferencia de ACFCS

ACFCS presenta este práctico podcast donde Ricardo Alba, presidente de Rialco International Corp. en Panamá —www.rialco.net— que es una empresa que provee servicios de consultoría, asesoramiento y capacitación en materia de prevención y detección de delitos financieros, entre otros temas financieros, explica la guía que publicó recientemente: Información sobre Inversión, Cumplimiento e Intercambio Internacional de […]

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Las criptomonedas y las nuevas plataformas de pagos virtuales son el futuro, no solo riesgos de delitos financieros

Por Daniela Guzman 1ro de abril de 2015 Internet ha transformado la actitud de los consumidores frente al comercio transformando los métodos y mecanismos de pago. Las transacciones en efectivo, cheques y con tarjetas de crédito y débito poco a poco se van mutando al espacio digital con el uso de billeteras digitales, plataformas de […]

jobs

Financial crime compliance jobs booming, but skills needed to stand out, jobs matchmaker says

Date: January 29, 2014 By: Daniela Guzman Finding a job in the financial industry is not always easy, but one prominent job matchmaker says financial institutions have been on a hiring spree for compliance professionals to improve their financial crime prevention and compliance. Compliance has become an indispensable investment for financial institutions and other corporations, […]

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Threat Finance counts on financial institutions, commercial suppliers and corruption to thrive, says expert Don Semesky

 Though they may be unaware of it, the emerging field of threat finance impacts nearly every financial institution and hundreds of commercial enterprises, especially those with multinational operations. First coined by US military officials a few years after the terrorist attacks of September 11, threat finance describes the funds flowing into or out of a […]

socialMediaInvestigations

For rewards of online investigation, first protect identity, says OSINT expert Sandra Stibbards

Date: January 14, 2014 By: Brian Kindle Open sources online can offer extremely rich information and intelligence in virtually any type of financial crime investigation, from hunting fraudsters to conducting due diligence. However, online investigative and due diligence work can also be perilous. Professionals who do not protect their identities risk not only tipping off […]