Spanish ACAMS Today (Septiembre-Noviembre 2014) Vol. 13 No. 4 | Page 79
ENTREVISTA
través de líneas de productos/negocios; (3)
un sistema de gestión de casos adaptables
bien construido; y (4) un robusto programa
de monitoreo de reglas de transacciones.
AT: ¿Cuál es la importancia de la capacitación para los investigadores de delitos
financieros?
KS: Un programa
Spanish ACAMS Today (Septiembre-Noviembre 2014) Vol. 13 No. 4 | Page 78
Spanish ACAMS Today (Septiembre-Noviembre 2014) Vol. 13 No. 4 | Page 80
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