FCA Webinar: Corruption, Financial Crimes and Sanctions

Join the discussion on 23 November, where one of the experts in the industry will take you into the journey of knowing what we learned about Corruption, Financial Crimes, and Sanctions this year.

Panellists:

• Denitsa Rebaine, Sanctions Compliance Officer, Citi: Denitsa is a seasoned financial crime compliance specialist with 7 years of experience in her belt. She also founded the ACFCS CEE Chapter in 2021 and acts as the Chair for Poland of the Chapter. Two years ago, she started the Compliance Time Podcast which brings together compliance experts and creators from all over the world.

Moderator:

• Alexander Witt, Host & Moderator, Financial Crime Academy: Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He’s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.

More details here.