{"id":3048966,"date":"2024-04-06T09:55:44","date_gmt":"2024-04-06T09:55:44","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&#038;p=3048966"},"modified":"2024-04-06T09:56:48","modified_gmt":"2024-04-06T09:56:48","slug":"investigating-suspicious-activity","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/fr\/webinar\/investigating-suspicious-activity\/","title":{"rendered":"Investigating Suspicious Activity"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Join this Financial Crime Academy Webinar on the topic of \u201c<strong>Investigating Suspicious Activity<\/strong>\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In this session, Denitsa discusses the process of investigating suspicious activity and reporting it to regulatory authorities. She covers the roles and responsibilities of financial institutions in monitoring and reporting suspicious activities. Denitsa also explains the regulatory framework and the red flags and indicators of suspicious activity. She provides examples of suspicious activity related to money laundering, fraud, and terrorist financing. Additionally, she discusses investigative techniques and tools, the process and content of suspicious activity reports, documentation practices, and best practices for filing SARs.<\/p>\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\/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":1,"featured_media":3048967,"template":"","course_category":[400738],"training_type":[602389],"learning_hours":[602392],"class_list":["post-3048966","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_category-anti-money-laundering","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\/3048966","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\/1"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media\/3048967"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=3048966"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/course_category?post=3048966"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/training_type?post=3048966"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/learning_hours?post=3048966"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}