{"id":3040758,"date":"2024-01-24T15:05:35","date_gmt":"2024-01-24T15:05:35","guid":{"rendered":"https:\/\/financialcrimeacademy.org\/?post_type=webinars&p=3040758"},"modified":"2024-02-23T17:24:12","modified_gmt":"2024-02-23T17:24:12","slug":"financial-crimes-involving-cryptocurrencies","status":"publish","type":"webinars","link":"https:\/\/financialcrimeacademy.org\/de\/webinar\/financial-crimes-involving-cryptocurrencies\/","title":{"rendered":"Financial Crimes Involving Cryptocurrencies"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of Financial Crime involving Cryptocurrencies. This webinar delves into the intricate world of financial crimes involving cryptocurrencies. The panelist shares his insights on the various types of illicit activities occurring on the blockchain. The session covers crimes at both a macro level, affecting banks, governments, and law enforcement, and at a consumer level, impacting individual retail investors. The session demystifies cryptocurrency and blockchain technology, providing clear, real-world examples to illustrate complex concepts. The webinar also highlights the evolution of cybercrimes in the crypto space, from money laundering and scams to more sophisticated hacking and oracle manipulation methods. Furthermore, it touches upon the effectiveness of sanctions and other regulatory measures in combating these crimes. Attendees gain a comprehensive overview of the current landscape of crypto-related financial crimes and the efforts to mitigate them.<\/p>\n\n\n\n

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

\"Stanford<\/figure>
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Stanford Cardoz<\/strong><\/p>\n\n\n\n

CFE, CAMS, AML DIRECTOR A BITOASIS<\/p>\n\n\n\n

Stanford is an experienced professional with over 15 years of experience in compliance, control, and operations. He is proficient in designing, embedding, and managing effective automated compliance systems, policy frameworks, programs, and processes. He is also knowledgeable in effectively managing audit and regulatory relationships with technical oversight.<\/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":3040759,"template":"","course_category":[400740,602381],"training_type":[602389],"learning_hours":[602392],"class_list":["post-3040758","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_category-anti-financial-crime","course_category-crypto-and-digital-assets","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars\/3040758","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media\/3040759"}],"wp:attachment":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media?parent=3040758"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/course_category?post=3040758"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/training_type?post=3040758"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/learning_hours?post=3040758"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}