financial crime certification

Earning CCAS provides many career benefits for professionals, including: As well as providing your employees with training and awareness in a fast-evolving environment, CCAS offers future proofing against exposure to cryptoassets. This cookie is set by GDPR Cookie Consent plugin. In such an event, your memberships and certificate(s) may be suspended or revoked. Alexandria Ocasio-Cortez, D-N.Y., had harsh words for Sen. Kyrsten Sinema after the Arizona senator changed her party affiliation from Democrat to Independent. Announcements. Yes, you can apply online. The Governments financial sanction regime is not the same as our enforcement action. We are dedicated to serving individuals, families, and communities harmed by crime. All rights reserved. With Adam Brody, Edi Gathegi, Otmara Marrero, Kristen Ariza. Exclusive content, critical training, and career advancement. position: absolute; padding-top: 20px; It is a criminal offence not to comply with a financial sanction unless you have an appropriate licence or authorisation from the Office of Financial Sanctions Implementation (OFSI). In May 2019 the FSA website was turned off. If it takes a village to raise a child, it takes a community to defeat a threat. WebBasis Navigation; Bills Statistics; Actions by Date; Awaiting Action; Governor's Vetoes; Passed Legislation; Bills in Committee; Sponsor Summary; Requestor Summary Crime and Intelligence Analysis Certificate from Cal State Fullerton. DeFi-related crime and criminal cryptocurrency balances are just one area of focus for this report. Lets make a few money laundering risk examples in the financial services industry, which refers to banks and financial institutions in particular. A money laundering risk assessment is a process that analyzes a companys risk of financial crime exposure. Please note the practice exam is hosted in the ACAMS Learning Management System (LMS), which differs from the environment where the actual certification exam is administered through our partnership with Pearson VUE. WebCertified Economic Crime Forensic Examiner Investigate and analyze information related to financial conduct of all types and to detect, respond to, and investigate illegal financial activity. Speaker: Sarah Pritchard, Executive Director, Markets Event: The Financial Crime Summit 1LOD, County Hall, London Date: 7 September 2022 Note: This is a drafted speech and may differ from the delivered version. We must respond systemically, in order to limit and defeat it. WebNo person convicted of a felony of any nature shall be hired without the approval of the hiring unit's vice president or the Director of Athletics, if appropriate. Submit your application outlining your qualifications - you need 40 eligibility credits to apply. Our practice exams set you up for success. Analytical cookies are used to understand how visitors interact with the website. WebCrime & Intelligence Analysis Certificate: Real-world learning experiences. Speech by Sarah Pritchard, Executive Director, Markets, at theFinancial Crime Summit 1LOD. We post announcements on the Oracle Certification web store. We are asking firms to plan how they are going to respond to the risks of the cost of living crisis. Training & Certification for Anti-Financial Crime. Financial sanctions are imposed by the Government and may apply to individuals, entities and governments, who may be resident in the UK or abroad. This cookie is set by GDPR Cookie Consent plugin. You must have achieved the CAMS certification before you take an Advanced CAMS program. pa1700004 is loaded. Speaker:Sarah Pritchard, Executive Director, MarketsEvent: The Financial Crime Summit 1LOD, County Hall, LondonDate: 7September 2022Note:This is a drafted speech and may differ from the delivered version. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. Currencies, financial instruments, and payments 4. You agree not to discuss the content of an examination with anyone, and that you will not record, copy, or disclose any examination question or answers, in whole or in part, directly or indirectly, in any form or by any means whatsoever. If you have information about sanctions evasion or weaknesses in sanction controls, we want you to report it to us. CECFE Body of Knowledge. To recertify, professionals must: For full information on the recertification process, download theCandidate Handbook. Detailed guidance, regulations and rules Much as I am fond of lawyers well, someone has got to be and I have been one we cannot leave crime spotting to legal, compliance or other experts. Please navigate via the FSA menu Ensuring the firms we regulate are effective in preventing financial crime, such as money laundering and sanctions evasion, remains a key priority. Standard anti-money laundering checks do not screen clients against the OFSIs Consolidated List. Please consult the university's class schedule for information about the schedule and availability of these classes for the current semester. The CVF has six competencies that are clustered into three groups. There is no 'one size fits all' approach that we expect firms to adopt. Find out how to report sanctions evasion.. box-sizing: border-box; The first step in the accommodation process is to contact our Disability Services. Within days of the invasion, we reached over 10,000 firms within retail banking, payments, cryptoassets, wholesale banking, wealth management, insurance and asset management sectors. The issue of tipping off (as set out in the Proceeds of Crime Act 2002) should therefore not generally arise. StartUp: Created by Ben Ketai. DeFi-related crime and criminal cryptocurrency balances are just one area of focus for this report. We are the most disruptive online education provider for the global anti-financial crime community Fighting financial crime with online education! Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. If emailing us, please include your full name, address including postcode and telephone number. DBS is an executive non-departmental public body, sponsored by the Home Office . Most listed individuals and entities are aware that they are on the OFSIs Consolidated List, which is publicly available. As a certified financial crimes specialist, you will have the knowledge and training needed to enable better performance and advance in your career. The training course incorporates three ACAMS online certificate courses: Candidates will also receive study materials to help them prepare with confidence for the exam. OPBAS is currently consulting on expanded guidance, in a consultation which closes later this month. It will vary, for example, between large firms and small firms, firms operating in products or areas of high risk, and those offering products to customers where the firm assesses there is less financial crime risk. Latest News. Certificate graduates will be able to:- Collect data, subject it to statistical tests, develop and test hypotheses- Write conclusions of findings in a manner which adheres to commonly accepted criminal justice research standards- Conceptualize and convert raw data into valid criminal intelligence information- Create association matrices and prepare telephone toll analysis, hierarchical analysis, visual investigation analysis, link analysis, and financial analysis- Detect and understand the distinction between crime patterns, series and trends; demonstrate a familiarity with motives for crime and types of criminals- Analyze data and determine when and where a criminal may strike again; develop crime/suspect and suspect/crime correlations; develop target profile analysis- Articulate crime problems to individuals and groups through written reports, charts and graphs, - New employees in the crime and intelligence analysis field- Those who work in crime and intelligence analysis units- Law enforcement employees (both sworn and nonsworn) who need to know how to better use data and information- Those desiring future employment as crime and intelligence analysts, Application for the Certificate All certificate candidates need to complete the online application form and submit it along with transcripts and/or appropriate supporting documents to CSUF Extension Programs at eipcrimeintel@fullerton.edu prior to the start of the program. A desperate banker, a Haitian-American gang lord and a Cuban-American hacker are forced to work together to unwittingly create their version of the American dream - organized crime 2.0. Common economic crimes and fraud schemes 3. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. 2-hour virtual classes every week, over a six-week period. The FCA has a unique role in this working with government partners the Home Office, Treasury, NECC and NCA international regulators, and industry. For applications submitted by the 15 December deadline, in the year of your recertification. WebAbout CCAS. These are important if you dont know your customer, how can you know what to expect and what is unusual? Their website contains information aboutcurrent financial sanctions, including the consolidated list of all those subject to asset freezes or sanctions under UK law. ", "The Exam is far-reaching. WebThe Disclosure and Barring Service helps employers make safer recruitment decisions. Explore our nearly 300 online degrees and learn from world-class faculty. WebCertified Economic Crime Forensic Examiner Investigate and analyze information related to financial conduct of all types and to detect, respond to, and investigate illegal financial activity. Copyright 2022 FCA. This includes testing the financial crime controls of new business models as they enter the UK financial industry. line-height: 1; To help consumer credit firms subject to the Money Laundering Regulations to mitigate the risk they are used for financial crime, we have published a webcastand guidehighlighting our expectationsand the rules required to be followed, together with examples of good and poor practice. Web- Create association matrices and prepare telephone toll analysis, hierarchical analysis, visual investigation analysis, link analysis, and financial analysis - Detect and understand the distinction between crime patterns, series and trends; demonstrate a familiarity with motives for crime and types of criminals Whether you work in one of the 50,000 firms regulated by the FCA in the UK or are a member of a professional body that we oversee - an effective defence is needed. Open University registration forms are available through the Extended Education Registration Office.Foundations of Criminal Justice CRJU 300 (3 Units)ANDCriminal Law: Substantive CRJU 310A (3 Units), Location: Online-Live, 2-3 times weekly Advance your career, protect your company, and support the whole community! Association of Certified Fraud Examiners Javascript must be enabled for the correct page display SCJB Offices do not accept payments for Criminal/Traffic/Parking citations. Earn your crime and intelligence analysis certificate in 12-18 months. If your request is denied or deemed unreasonable, the Accommodation Coordinator will engage in a dialog with you to explore any alternative reasonable accommodation options, if appropriate. Please refer to our Technical Recommendations for more information. Theory and history 2. Some firms will also be required to comply with the Money Laundering Regulations. The Accommodation Coordinator will contact you with further information.The Accommodation Coordinator will evaluate your request and supporting documentation and request or obtain any additional input, including supporting documentation as appropriate todetermine whether your request can reasonably be granted. But we saw good things too using data, tech and geolocation data to verify customer identity quickly, and advanced monitoring for fraud by checking customers who were using multiple devices to log into accounts. Financial sanctions apply to all transactions, there is no minimum financial limit. The organization offers the Chartered Financial Analyst (CFA) designation, the Certificate in Investment Performance Measurement (CIPM) designation, and the Investment Foundations Certificate. Working together with firms and agencies to share intelligence and quickly respond to evolving threats makes us However, students may choose to complete courses on an individual basis as well.Certificate RequirementsTo be eligible for the certificate, students must meet and document the following requirements on the application for the program:- Completion of an Introduction to Criminal Justice and a Criminal Law class from an accredited program of study or a letter of verification of such working knowledge from an employer/instructor (students may complete these prerequisite classes while enrolled in initial certificate classes)- Knowledge of basic computer applications and skills, such as word processing, spreadsheet documents, and data entry.Students need to complete all the required certificate classes, including the 400-hour Practicum in Crime and Intelligence Analysis, to be eligible for the certificate. In the event ACAMS determines that a certification or examination result was obtained by way of irregularities or unfair advantage, no refunds for examination or membership fees will be provided.". Firms should not confuse the Governments financial sanctions regime with anti-money laundering procedures. We have reached into the legal and accountancy sector too, through the Office for Professional Body AML Supervision (OPBAS) housed in the FCA. WebBasis Navigation; Bills Statistics; Actions by Date; Awaiting Action; Governor's Vetoes; Passed Legislation; Bills in Committee; Sponsor Summary; Requestor Summary We are not responsible for enforcing these asset freezes or sanctions, but we do expect your systems and controls to mitigate the risk of financial crime to include those that enable you to meet financial sanctions obligations. These announcements may also include information This includes testing the financial crime controls of new business models as they enter the UK financial industry. News stories, speeches, letters and notices. A locked padlock) or https:// means youve safely connected to the .gov website. WebCREATE A FOLLOWING Tribune Content Agency builds audience Our content engages millions of readers in 75 countries every day The Financial Services Authority (FSA) website has not been updated since 2013 when the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) were formed. Our Financial Crime Guide and Financial Crime Thematic Reviews guide (under Regulatory Guides)gives examples of good and poor practice of: These are valid for all firms subject to the financial crime rules, as well as to e-money institutions and payment institutions that sit within our supervisory scope. It's comprehensive. When combined with 18 months to two years of financial crime compliance experience, earning the Certified Cryptoasset AFC Specialist (CCAS) Certification means that an individual has the knowledge necessary to manage the risk of, and comply with regulations related to, financial crime in the context of the crypto sector. Click to view our Accessibility Policy. Take advantage of online and live training resources covering AML, crypto, cyber risk, corruption, elder abuse, and more. However, you may visit "Cookie Settings" to provide a controlled consent. WebRep. Currencies, financial instruments, and payments 4. Performing an AML risk assessment enables an organization to understand how and to what extent it is vulnerable tomoney launderingandterrorist financing. There are both multiple choice (select one answer) and multiple select questions (select all answers that fit). Get an in-depth understanding of cryptocurrency financial crime risks, the operations of virtual asset service providers, and key compliance, investigative and regulatory considerations. margin-right: 10px; Working together with firms and agencies to share intelligence and quickly respond to evolving threats makes us For courses that are delivered virtually, participants will need access to a computer and a reliable internet connection. Certified Anti-Money Laundering Professional (CAMP) Certified Anti-Financial Crime Professional (CFCP) A money laundering risk assessment is a process that analyzes a companys risk of financial crime exposure. Get information on latest national and international events & more. right: 0; Formally, a string is a finite, ordered sequence of characters such as letters, digits or spaces. Diversify your financial crime prevention skills with CCAS. In wealth management, the main areas of the money laundering risk may lie within the culture of confidentiality, the difficulty in identifying beneficial owners, potential concealment through offshoretrusts, banking secrecy, the complexity of financial services and products, and high-value transactions. Virtual Classroom is a live web-based study course. Scroll and choose the practice exam. Your email address will not be published. .banner-certificate { For identifying and assessing the money laundering risk to which organizations are exposed, banks should consider a range of factors which should include the following: Standard-setting bodies such as the Wolfsberg Group also have guidanceavailable on their websitethat might support the creation of an effective and holistic money laundering risk assessment. The volume and size of its business activities, such as transactions considering the organizations and the customers profiles. .page-header { margin-top: -10px !important; } WebThe Town of Madison has been awarded a Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association of the U.S. and Canada (GFOA). When completing the form, add your application number (e.g., CAMS099887766), and submit it toaccommodations@acams.orgto ensure ACAMS properly receives your accommodation request. As part of our responsibility to ensure the integrity of the UK financial markets we require all authorised firms to have systems and controls in place to mitigate the risk that they might be used to commit financial crime. The exam has 100 questions in total. WebFormal theory. WebEarn a degree from ASU Online and learn from the nation's most innovative university. The issue of tipping off (as set out in the Proceeds of Crime Act 2002) should therefore not generally arise. But so are the consequences. On completing the CCAS certification, you will have been awarded 40 ACAMS credits. As a certified financial crimes specialist, you will have the knowledge and training needed to enable better performance and advance in your career. If you believe you have been discriminated against due to a disability you should contactaccommodations@acams.orgto address the immediate situation. WebSupreme Court (803)734-1080 Court of Appeals (803)734-1890 Court Admin (803)734-1800 Disciplinary Counsel (803)734-2038 Human Resources (803)734-1970 Fiscal Services (803)734-0590 Technical Support (803)734-1799. Departments, agencies and public bodies. WebHow a $50 Certification Lets Her Make $1,000+ a Month Officiating LGBTQ Weddings. WebEarn a degree from ASU Online and learn from the nation's most innovative university. It provides candidates with additional guided instructions to help retain and reinforce key concepts covered in the main CCAS Examination Study Guide. We are dedicated to serving individuals, families, and communities harmed by crime. Get information on latest national and international events & more. I recommend it to anyone in the financial crime detection and prevention profession. The American Journal of Medicine - "The Green Journal" - publishes original clinical research of interest to physicians in internal medicine, both in academia and community-based practice.AJM is the official journal of the Alliance for Academic Internal Medicine, a prestigious group comprising internal medicine department chairs at more WebThe mission of the National Center for Victims of Crime is to forge a national commitment to help victims of crime rebuild their lives. Formally, a string is a finite, ordered sequence of characters such as letters, digits or spaces. WebFind programs and services, jobs, education, health, families, First Nations, immigration, taxes, legislation, ministries and more. The CCAS certification covers those principles in the context of the cryptoasset sector. The approaches you should take involve assessing the risks that your business may be used for the purposes of financial crime and then mitigating those risks effectively through: Your systems need to be appropriate and proportionate to the nature and scale of your business. Disclosing exam materials or information about exam materials may result in a lawsuit that may result in paying monetary damages or in you being subject to other court-enforced penalties, criminal penalties, cancellation of your test scores, revocation, or suspension of any of your current certifications, and/or revocation or suspension of your ACAMS memberships. Page Link: Taught by crime analyst experts. display: inline-block; WebThe ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification. WebNow, along with its Certified Financial Crime Specialist (CFCS) examination, the fight against financial crimes has expanded, offering what no other financial crime certification can. left: 0; WebThe Town of Madison has been awarded a Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association of the U.S. and Canada (GFOA). Web- Create association matrices and prepare telephone toll analysis, hierarchical analysis, visual investigation analysis, link analysis, and financial analysis - Detect and understand the distinction between crime patterns, series and trends; demonstrate a familiarity with motives for crime and types of criminals 1Z0-1081-21 Oracle Financial Consolidation and Close 2021 Implementation Essentials | 1Z0-1081-21: Candidates receive their exam results immediately (pass or fail) at the conclusion of the test. News. Copyright 2022 FCA. Two days before the invasion, we told firms our expectations in the event of war. You also have the option to opt-out of these cookies. Earning this specialist certification means that, when combined with 18 months to two years of financial crime compliance experience, a professional has the knowledge necessary to manage the risk of, and comply with regulations related to, financial crime in the context of the crypto sector. My message to all firms is this: embed your financial crime checks in your systems from day one, but keep evolving as the threats evolve. You can access FSA content via the National Web Archives fsa.gov.uk site. Stand out in your career with fundemental skills and a full-array of insight across the financial crime spectrum. ", KATYA HIROSECFCS, CAMS, CFE, CSARDirector, Global Risk& Investigation PracticeFTI Consulting, Los Angeles, 2022 Association of Certified Financial Crime Specialists. Association of Certified Fraud Examiners Javascript must be enabled for the correct page display Post-assessments are a set of review questions designed to help you assess your knowledge after studying the training materials. The pandemic finally looks like it is being curtailed and that is thanks to a range of actions and efforts. WebHow a $50 Certification Lets Her Make $1,000+ a Month Officiating LGBTQ Weddings. Share sensitive information only on official, secure websites. WebThe ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification. width: 90px; WebDigital Journal is a digital media news network with thousands of Digital Journalists in 200 countries around the world. WebCFA Institute is a global association of investment professionals. WebCertification. These cookies track visitors across websites and collect information to provide customized ads. I mean why are you here at a financial crime summit? Speaker: Sarah Pritchard, Executive Director, Markets Event: The Financial Crime Summit 1LOD, County Hall, London Date: 7 September 2022 Note: This is a drafted speech and may differ from the delivered version. Once you are registered, log into the ACAMS LMS, and find and click on your course under the My Courses section. We need a whole system response to effectively limit the threat. We are unleashing our tools more rapidly, driving improvements in firms controls and issuing warnings where we see harm, flagging up names on our warnings list more quickly and firing up our Scamsmart campaigns. pa1700004 is loaded. .banner-certificate p { The CVF has six competencies that are clustered into three groups. margin: 0px auto; These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. font-size: 45px; A locked padlock) or https:// means youve safely connected to the .gov website. Get certified and take your Career to the next Level! Get in touch by phone, via our online form, or by post: Receive new and updated warnings in a daily email. No one group can do it on their own. Do people even matter in the fight against financial crime when we have tech tools that can spot scams as we sleep? } .iconbox h2 { The empty string is the special case where the sequence has length zero, so there are no symbols in the string. CCAS is designed for professionals working in the crypto sector, with responsibility for cryptocurrency compliance and managing the risks of cryptoasset-related financial crime. Join thousands of members in the Association of Certified Financial Crime Specialists who excel in financial crime prevention and detection. Choosing a career is one of the most significant decisions you will make in your life, and we are excited that you have identified us as a potential employer. Ensuring the firms we regulate are effective in preventing financial crime, such as money laundering and sanctions evasion, remains a key priority. "The CFCS tests the skills necessary to fight financial crime. It is good practice to check: Sex and Exploitation Cases, Ending Illegal Wildlife Trade - A Comprehensive Overview, Ending Illegal Wildlife Trade A Practical Guide for Law Enforcement, ACAMS TodayMoneylaundering.comSubscribe to Moneylaundering.com, Video LibraryAML Glossary of TermsAML White PapersPremium Resources, Career CenterForumsACAMS ScholarshipsYour Stories, Learn more about Certificates are not processed without submission of this form. Please contact the court in the county the citation was Our intent is to ensure that everyone who makes a request for accommodations is advised of the accommodation process as promptly as possible. } Share sensitive information only on official, secure websites. We prosecuted a major bank, NatWest, for money laundering system and control failures and since 2018 we have fined ten other firms for money laundering weaknesses. If you know or suspect a breach of financial sanctions, you must report it to theOffice of Financial Sanctions Implementation(OFSI). Later this month we are holding one of our regular techsprints.. Savings will automatically be applied to your cart. Meet and network with like-minded financial crime professionals around the world with a low-cost membership. Combating Drugs and Crime Countering Terrorism COVID-19 Recovery Cyber Issues Disarming Disinformation Economic Prosperity and Trade Policy Agency Financial Reports Form Finder Organization Chart In May 2019 the FSA website was turned off. We empower Anti-Financial Crime and Corporate Risk Management Professionals. The American Journal of Medicine - "The Green Journal" - publishes original clinical research of interest to physicians in internal medicine, both in academia and community-based practice.AJM is the official journal of the Alliance for Academic Internal Medicine, a prestigious group comprising internal medicine department chairs at more WebSupreme Court (803)734-1080 Court of Appeals (803)734-1890 Court Admin (803)734-1800 Disciplinary Counsel (803)734-2038 Human Resources (803)734-1970 Fiscal Services (803)734-0590 Technical Support (803)734-1799. Copyright 2022 FCA. Detailed information can be found in the CCAS candidate handbook. More than seven in ten people say they have been targeted by scams in the past three months as con artists try to exploit the cost of living. Offer expires Friday November 25, 2022 @ 11:59PM PST. We post announcements on the Oracle Certification web store. When we saw criminals targeting the post office network to funnel criminal cash, we worked with law enforcement, the NECC, industry and government partners to close down these money laundering routes and change the system-wide controls. We are already seeing more scams such as loan fee fraud, ghost broking, and false access to rebates from utility companies. With Adam Brody, Edi Gathegi, Otmara Marrero, Kristen Ariza. WebThe Competency and Values Framework (CVF) sets out nationally recognised behaviours and values to support all policing professionals. Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career. SCJB Offices do not accept payments for Criminal/Traffic/Parking citations. ACAMS certifications are internationally renowned and recognized. See IT Disaster Recovery website , Leadership Development for Public Agencies. The FASRG is adopted by 19 Texas Administrative Code 109.41 and 19 Texas Administrative Code 109.5001. We set robust standards for crypto firms on anti-money laundering measures, knowing that this sector is targeted as a potential weak link, and open for abuse by criminals. Candidates must have an active ACAMS membership and present evidence of 40 eligibility credits to be eligible to take CCAS. Necessary cookies are absolutely essential for the website to function properly. Choosing a career is one of the most significant decisions you will make in your life, and we are excited that you have identified us as a potential employer. Guidance and regulation. WebEmployees are our greatest asset! And we have to stay agile. See our Financial Crime Guide.We have provided some examples of good practice for sanctions systems and controls in Chapter 7 of Part 1 of the guide. It is that partnership between firms, regulators and government, that holds the key. Get in touch by phone, via our online form, or by post: Receive new and updated warnings in a daily email. margin-right: 0px; ACAMS is committed to providing reasonable accommodations for individuals with documented disabilities as defined by local, applicable law. And if you dont review how alerts are dealt with, how can you know that your alerting system is calibrated well, or is acting the way it should? The cookies is used to store the user consent for the cookies in the category "Necessary". WebDepartments. Professionals can no longer get away with having siloed knowledge. A very basic or rather simple risk assessment might suffice for a smaller or less complex organization or small financial institutions and banks. 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