{"id":2017303,"date":"2022-12-12T05:02:12","date_gmt":"2022-12-12T05:02:12","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&p=2017303"},"modified":"2024-02-23T17:25:00","modified_gmt":"2024-02-23T17:25:00","slug":"risk-mitigation-in-sanctions-how-to-find-hidden-connections","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/es\/webinar\/risk-mitigation-in-sanctions-how-to-find-hidden-connections\/","title":{"rendered":"Risk Mitigation in Sanctions: How to Find Hidden Connections?"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of \u201cRisk Mitigation in Sanctions: How to Find Hidden Connections?\u201d.<\/p>\n\n\n\n

Ruassets \u2013 a new tool for searching the \u201cRussian trace\u201d and sanctioned companies in 100+ official registers around the world at the deepest level of connection.<\/p>\n\n\n\n

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

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Oksana Kharchenko<\/strong><\/p>\n\n\n\n

BUSINESS DEVELOPMENT SPECIALIST, YOUCONTROL<\/p>\n\n\n\n

Oksana Kharchenko is a member of the YouControl, Ukrainian team of enthusiastic developers who have been developing analytic services based on open data, AML and KYC systems used by international companies since 2014. The YouControl system has gained considerable recognition in Ukraine and South Europe, it is used for regular compliance with 95% of banks and financial institutions represented in Ukraine.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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

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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":2017535,"template":"","course_category":[400748,602384],"training_type":[602389],"learning_hours":[602392],"class_list":["post-2017303","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-professional","course_category-risk-management","course_category-sanctions-compliance","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/webinars\/2017303","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/media\/2017535"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/media?parent=2017303"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/course_category?post=2017303"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/training_type?post=2017303"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/learning_hours?post=2017303"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}