{"id":2017287,"date":"2022-12-12T04:56:51","date_gmt":"2022-12-12T04:56:51","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&p=2017287"},"modified":"2024-02-23T17:25:07","modified_gmt":"2024-02-23T17:25:07","slug":"corruption-financial-crimes-and-sanctions-what-we-learned-in-2022","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/de\/webinar\/corruption-financial-crimes-and-sanctions-what-we-learned-in-2022\/","title":{"rendered":"Corruption, Financial Crimes and Sanctions – What we learned in 2022"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of \u201cCorruption, Financial Crimes and Sanctions \u2013 What we learned in 2022\u201d.<\/p>\n\n\n\n

Cryptocurrency Sanctions & Regulations, Trade-Based Money Laundering & Sanctions Export Controls Evasion and Fraud on the Rise, is the other trends to look out for.<\/p>\n\n\n\n

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Guest Speaker<\/strong><\/p>\n\n\n\n

\"Denitsa<\/figure>
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Denitsa Rebaine<\/strong><\/p>\n\n\n\n

CAMS | SANCTIONS COMPLIANCE OFFICER | CO-CHAIR ACFCS CEE CHAPTER | HOST @ COMPLIANCE TIME PODCAST<\/p>\n\n\n\n

Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders \u2013 regionally and globally, on OFAC, and EU\/UK sanctions.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Moderator<\/strong><\/p>\n\n\n\n

\"\"<\/figure>
\n

Alexander Witt<\/strong><\/p>\n\n\n\n

HOST & MODERATOR, FINANCIAL CRIME ACADEMY<\/p>\n\n\n\n

Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He\u2019s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":2017527,"template":"","course_category":[400740,602384],"training_type":[602389],"learning_hours":[602392],"class_list":["post-2017287","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-professional","course_category-anti-financial-crime","course_category-sanctions-compliance","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars\/2017287","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media\/2017527"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media?parent=2017287"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/course_category?post=2017287"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/training_type?post=2017287"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/learning_hours?post=2017287"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}