{"id":2522320,"date":"2023-03-28T03:01:03","date_gmt":"2023-03-28T03:01:03","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&p=2522320"},"modified":"2024-02-23T17:24:27","modified_gmt":"2024-02-23T17:24:27","slug":"anti-money-laundering-what-you-need-to-know","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/de\/webinar\/anti-money-laundering-what-you-need-to-know\/","title":{"rendered":"Anti-Money Laundering: What you need to know"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of \u201cAnti-Money Laundering: What you need to know\u201d.<\/p>\n\n\n\n

The United Nations Office on Drugs and Crime (UNODC) in 2018 stated \u2018the Global cost of corruption is at least 5 Per Cent of World Gross Domestic Product\u2019.<\/p>\n\n\n\n

How AML regulation has evolved and the role of FATF and other policy making bodies. Designed to curb the growing problem of drugs trafficking and flows of illicit money into US banks anti-money laundering regulation began with the Bank Secrecy Act in the USA in 1970.<\/p>\n\n\n\n

Who regulates AML and what is the regulators\u2019 role? Every Regulator\/ Supervisor has a similar role which is to monitor and enforce compliance with the regulations. It does this through a programmed of audit and reporting and every regulated entity must submit regular reports to its regulator.<\/p>\n\n\n\n

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

\"\"<\/figure>
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Michael Harris<\/strong><\/p>\n\n\n\n

FINANCIAL CRIME COMPLIANCE CONSULTANT, FCC CONSULTING<\/p>\n\n\n\n

Michael Harris is a experienced business leader who has held executive and non-executive roles in a variety of sectors. Double Honours degree qualified in Engineering and Commerce and a Member of the Chartered Management Institute. Since 2008 has been specialised in the financial crime compliance sector providing risk intelligence data and technology and a subject matter expert in KYC\/AML in financial services and Anti-bribery and corruption risks, KYS, third party on-boarding and ongoing monitoring.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Moderator<\/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","protected":false},"author":4,"featured_media":2522321,"template":"","course_category":[400738],"training_type":[602389],"learning_hours":[602392],"class_list":["post-2522320","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-foundational","course_category-anti-money-laundering","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\/2522320","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\/2522321"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media?parent=2522320"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/course_category?post=2522320"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/training_type?post=2522320"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/learning_hours?post=2522320"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}