1. ACAMS Transcript: Laureanna Espia Estoque Cortez
Educational Credits
Credit
Type
Course Code
Credit
Value
Earned By
Earned
Date
CAMS WFREE09142015 1
Applying AML Best Practices to Casinos and
Money Services Businesses
09/14/2015
CAMS WFREE01292016 1
European Focus: Meeting the Challenges of
Personal Liability
01/29/2016
CAMS WFREE02262016 1
Actualizando sus Medidas Anti-Corrupción y
Soborno para Evitar ser Utilizado por la
Delincuencia
02/26/2016
CAMS WFREE01222016 1
FinTech Focus: Adapting Compliance
Models for Tech-Based Financial Services
03/04/2016
CAMS WFREE03112016 1
APAC Update: Regional Compliance and
Financial Crime Challenges
03/17/2016
CAMS WFREE04192016 1 Lessons from the Panama Papers 04/19/2016
CAMS WFREE03182016 1
European Focus: Meeting the Demands of the
Fourth Directive
07/07/2016
CAMS WFREE12182015 1
Year-End AML Compliance Review and
2016 Outlook
08/04/2016
CAMS WFREE06102016 1
ACAMS Mid-Year Review: 2016 Challenges
Continue Unabated
08/10/2016
CAMS WFREE03132014 1
Preview of 2014 Euro Conference-Key
Changes in the AML Financial Crime
Landscape
08/11/2016
CAMS WFREE06302016 1
Leveraging Analytics to Identify Concealed
Beneficial Owners and Fortify AML
08/11/2016
CAMS WFREE05242016 1
KYC and 3rd Party Risk: New Risks with
Higher Levels of Scrutiny from Regulators
08/11/2016
CAMS WFREE09252015 1
European Focus: Re-energizing AML to
Tackle Emerging Threats
08/11/2016
CAMS WFREE07222016 1
Fortifying Compliance Strategies to Fight
Human Trafficking
08/11/2016
CAMS WFREE07192016 1
Achieving Compliance Efficiencies amid
Heightened Regulatory Scrutiny
08/11/2016
CAMS WFREE11202015 1
European Focus: Compliance Updates and
Outlook
08/11/2016
CAMS CECARO081720161 Trade Based Money Laundering (CARO) 08/17/2016

2. Credit
Type
Course Code
Credit
Value
Earned By
Earned
Date
CAMS WFREE05142014 1
An Innovative Game Changer to Fight
Financial Crime: Cross Institution Detection
08/20/2016
CAMS WFREE01172014 1
Regional Update-Examining AML
Developments in the Caribbean
08/20/2016
CAMS WFREE11112014 1
Model Risk Management across All Financial
Crime Applications
08/20/2016
CAMS WEB14K5 2
Changing the AML Game-from Reporting to
Rejecting Suspicions?
08/20/2016
CAMS WFREE02122016 1
Canada Close-up: Strategies for Meeting New
Regulatory Requirements
08/20/2016
CAMS WFREE08192016 1
Focus on Law Enforcement: Maximizing
Bank Assistance in Financial Investigations
08/20/2016
CAMS WFREE10172014 1
Notice of Proposed Rulemaking: Game-
Changing Rules on Beneficial Ownership?
08/20/2016
CAMS WFREE06172016 1
Las Enseñanzas Dejadas por los Papeles de
Panamá
08/20/2016
CAMS WFREE04212016 1
Three Obscure Crimes Make Collaboration
Among Financial Institutions Critical
08/26/2016
CAMS WFREE03222016 1
The Risk-Based Approach as a Business
Enabler
08/26/2016
CAMS WFREE03172016 1
Is your Sanctions Filter working? How to
gain peace of mind
08/26/2016
CAMS WFREE08262016 1
Canada Focus: Compliance Strategies in a
Time of Rapid Change
08/31/2016
CAMS WFREE09022016 1
APAC Focus: Building an Effective Culture
of Compliance
09/01/2016
CAMS WFREE06242016 1
European Focus: Bolstering Compliance
Programs to Fight Terrorist Financing
09/02/2016
CAMS WFREE02262016 0
Actualizando sus Medidas Anti-Corrupción y
Soborno para Evitar ser Utilizado por
09/12/2016
CAMS WFREE05202016 1
Caribbean Focus: Calibrating Compliance to
Fight Corruption
09/16/2016
CAMS WFREE09162016 1
The Malaysian Sovereign Wealth Fund
Scandal: The story behind 1MDB
09/25/2016
CAMS WFREE09222016 1
Cyber Technologies & Financial Crime:
Defending against a Dangerous Convergence
09/25/2016