{"id":3040770,"date":"2024-01-24T15:55:50","date_gmt":"2024-01-24T15:55:50","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&p=3040770"},"modified":"2024-02-23T17:24:06","modified_gmt":"2024-02-23T17:24:06","slug":"guarding-your-business-advanced-strategies-to-combat-fraud","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/fr\/webinar\/guarding-your-business-advanced-strategies-to-combat-fraud\/","title":{"rendered":"Guarding Your Business: Advanced Strategies to Combat Fraud"},"content":{"rendered":"\n

Fraudulent activities can have devastating financial consequences for any organization. These activities divert resources away from legitimate operations, leading to financial losses that can threaten the very existence of the organization. By implementing robust fraud prevention measures, an organization can safeguard its financial stability, ensuring that funds are allocated to their intended purposes.<\/p>\n\n\n\n

Incorporating a comprehensive fraud prevention strategy is not only a moral imperative but also a strategic one. It safeguards the organization\u2019s financial well-being and ensures that it continues to be seen as a trustworthy and reliable entity in the eyes of its customers, partners, and the public at large. By embracing fraud prevention as a core component of the organizational culture, an organization can bolster its resilience and ensure a bright and secure future.<\/p>\n\n\n\n

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

\"Salih<\/figure>
\n

Salih Ahmed Islam<\/strong><\/p>\n\n\n\n

INTERNAL AUDIT EXPERT CIA | MBA<\/p>\n\n\n\n

Salih is an experienced internal auditor with over 25 years of experience in various sectors including petroleum, textile, iron & steel, retail, and FMCG. Throughout his career, he implemented data analytics techniques in FMCG, Retail and Manufacturing to identify incompatibilities and catch fraud in different types. He takes pride in being able to help companies reduce their risk exposure and enhance their control environment.<\/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":3040771,"template":"","course_category":[602383],"training_type":[602389],"learning_hours":[602392],"class_list":["post-3040770","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\/3040770","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\/3040771"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=3040770"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/course_category?post=3040770"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/training_type?post=3040770"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/learning_hours?post=3040770"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}