{"id":2017295,"date":"2022-12-12T02:19:26","date_gmt":"2022-12-12T02:19:26","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&p=2017295"},"modified":"2024-02-23T17:25:08","modified_gmt":"2024-02-23T17:25:08","slug":"cryptocurrency-and-financial-crime-why-criminals-prefer-cryptocurrency-and-how-we-can-prevent-it","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/fr\/webinar\/cryptocurrency-and-financial-crime-why-criminals-prefer-cryptocurrency-and-how-we-can-prevent-it\/","title":{"rendered":"Cryptocurrency and Financial Crime – Why criminals prefer cryptocurrency and how we can prevent it"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of \u201cCryptocurrency and Financial Crime \u2013 Why criminals prefer cryptocurrency and how we can prevent it\u201d.<\/p>\n\n\n\n

Cryptocurrency is a digital or virtual currency that is secured by cryptography, which makes it nearly impossible to counterfeit or double-spend. Many cryptocurrencies are decentralized networks based on blockchain technology.<\/p>\n\n\n\n

\n

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

\"Stanford<\/figure>
\n

Stanford Cardoz<\/strong><\/p>\n\n\n\n

AML DIRECTOR AT BITOASIS<\/p>\n\n\n\n

An experienced professional with an extensive Compliance, Control and Operations background spanning over 15 years. Works well in challenging, fast-paced and deadline-oriented environments individually or as part of a team. Proficient in designing, embedding and managing effective Automated Compliance Systems, Policy Framework, Programs and Processes.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

\n

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

\"Denitsa<\/figure>
\n

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":2017531,"template":"","course_category":[400740,602381],"training_type":[602389],"learning_hours":[602392],"class_list":["post-2017295","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-professional","course_category-anti-financial-crime","course_category-crypto-and-digital-assets","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/webinars\/2017295","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media\/2017531"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=2017295"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/course_category?post=2017295"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/training_type?post=2017295"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/learning_hours?post=2017295"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}