Ana Martinez

Oct 7, 2024 | theskimm.com | Rashaan Ayesh |Marina Carver |Ana Martinez |Ana Martínez |Chantal Vaca

October 7, 2024theSkimm checked in with Caroline Polisi, legal analyst and lecturer in law at Columbia Law School, to break down the Supreme Court’s decision on presidential immunity. Here’s what she had to say... What's something that stood out to you in the decision?

Oct 1, 2024 | acamstoday.org | Karla Monterrosa-Yancey |Monica Mendez |Ana Martinez |Ana Martínez |Ben Bahner

The ACAMS Assembly Las Vegas, held from September 23-25, 2024, at the Aria Resort and Casino, presented a variety of sessions addressing important anti-financial crime (AFC) topics such as cryptocurrency, compliance regulation, suspicious activity reports (SARs), artificial intelligence (AI) and generative AI (GenAI), the FTX scandal, online gaming, child trafficking and emerging developments in anti-money laundering (AML)/AFC.