{"id":3040767,"date":"2024-01-24T15:26:58","date_gmt":"2024-01-24T15:26:58","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&p=3040767"},"modified":"2024-02-23T17:24:08","modified_gmt":"2024-02-23T17:24:08","slug":"insurance-fraud-how-to-uncover-the-truth","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/fr\/webinar\/insurance-fraud-how-to-uncover-the-truth\/","title":{"rendered":"Insurance Fraud: How to Uncover the Truth"},"content":{"rendered":"\n

Insurance fraud occurs when an insurance company, agent, adjuster or consumer commits a deliberate deception in order to obtain an illegitimate gain. It can occur during the process of buying, using, selling, or underwriting insurance. Insurance fraud may fall into different categories from individuals committing fraud against consumers to individuals committing fraud against insurance companies<\/p>\n\n\n\n

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

\"Ielyzaveta<\/figure>
\n

Ielyzaveta Fomina<\/strong><\/p>\n\n\n\n

ANALYST AT LEGENTIC<\/p>\n\n\n\n

Ielyzaveta is an anti-financial crime specialist currently working in Analytics Team at Legentic and focused on detecting fraud and recovering stolen assets. She helps to uncover the truth in fraudulent insurance claims and other financial crimes. Ielyzaveta gained a wealth of expertise in the sphere of finding, tracing and recovering crime- related assets while working for the Asset Recovery and Management Agency of Ukraine.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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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":3040768,"template":"","course_category":[602383],"training_type":[602389],"learning_hours":[602392],"class_list":["post-3040767","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_category-fraud-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\/3040767","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\/3040768"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=3040767"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/course_category?post=3040767"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/training_type?post=3040767"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/learning_hours?post=3040767"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}