{"id":2522141,"date":"2023-03-26T01:53:33","date_gmt":"2023-03-26T01:53:33","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&#038;p=2522141"},"modified":"2024-02-23T17:24:29","modified_gmt":"2024-02-23T17:24:29","slug":"risk-and-transaction-monitoring-for-financial-institutions","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/fr\/webinar\/risk-and-transaction-monitoring-for-financial-institutions\/","title":{"rendered":"Risk and Transaction Monitoring for Financial Institutions"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Join this Financial Crime Academy Live Webinar on the topic of \u201cRisk and Transaction Monitoring for Financial Institutions\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Transaction monitoring is a key control used by financial institutions to identify suspicious transactions and mitigate the risk of financial crime.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Why should we conduct transaction monitoring?<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Compliance with regulations<\/li>\n\n\n\n<li>Detection and prevention of financial crime<\/li>\n\n\n\n<li>Mitigation of risks<\/li>\n\n\n\n<li>Protect against reputational damage<\/li>\n\n\n\n<li>Prevent losses<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-group speakers\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"speaker-label has-medium-font-size wp-block-paragraph\"><strong>Guest Speaker<\/strong><\/p>\n\n\n\n<div class=\"wp-block-media-text is-stacked-on-mobile is-image-fill\" style=\"grid-template-columns:31% auto\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/03\/Anna-Stylianou.jpg);background-position:50% 50%\"><img loading=\"lazy\" decoding=\"async\" width=\"653\" height=\"653\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/03\/Anna-Stylianou.jpg\" alt=\"\" class=\"wp-image-2522144 size-full\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/03\/Anna-Stylianou.jpg 653w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/03\/Anna-Stylianou-300x300.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/03\/Anna-Stylianou-150x150.jpg 150w\" sizes=\"auto, (max-width: 653px) 100vw, 653px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p class=\"speaker-name has-medium-font-size wp-block-paragraph\"><strong>Anna Stylianou<\/strong><\/p>\n\n\n\n<p class=\"speaker-title has-small-font-size wp-block-paragraph\">BUSINESS OWNER, AML CUBE<\/p>\n\n\n\n<p class=\"speaker-info has-small-font-size wp-block-paragraph\">Anna Stylianou has 20+ years of experience in the financial industry sector, she helps people understand how financial crime works in a simplified way. Having long-term practical experience in banking, electronic money services, and the investment industry, she has an overall understanding of compliance requirements in the overall financial sector.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-group speakers\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"speaker-label has-medium-font-size wp-block-paragraph\"><strong>Moderator<\/strong><\/p>\n\n\n\n<div class=\"wp-block-media-text is-stacked-on-mobile is-image-fill\" style=\"grid-template-columns:31% auto\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine.jpg);background-position:46% 27%\"><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"500\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine.jpg\" alt=\"Denitsa Rebaine Photo\" class=\"wp-image-2012643 size-full\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine.jpg 500w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine-300x300.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine-150x150.jpg 150w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p class=\"speaker-name has-medium-font-size wp-block-paragraph\"><strong>Denitsa Rebaine<\/strong><\/p>\n\n\n\n<p class=\"speaker-title has-small-font-size wp-block-paragraph\">CAMS | SANCTIONS COMPLIANCE OFFICER | CO-CHAIR ACFCS CEE CHAPTER | HOST @ COMPLIANCE TIME PODCAST<\/p>\n\n\n\n<p class=\"speaker-info has-small-font-size wp-block-paragraph\">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":2522142,"template":"","course_category":[400738,400748],"training_type":[602389],"learning_hours":[602392],"class_list":["post-2522141","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-professional","course_category-anti-money-laundering","course_category-risk-management","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\/2522141","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\/2522142"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=2522141"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/course_category?post=2522141"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/training_type?post=2522141"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/learning_hours?post=2522141"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}