Join this Live Webinar of the Financial Crime Academy on the topic “Corporate Training on Sanctions and Controls: Preventing Circumvention”
Panellists:
Jochen Vankerckhoven, Founder, Compliance Explained: Jochen transforms classic compliance training into creative communications and trainings. He’s a former trade compliance attorney and has held in-house positions as a compliance officer and legal counsel. Check the website with tips & tricks on compliance training and communication: complianceexplained.com.
Moderator:
Denitsa Rebaine, Host & Moderator, Financial Crime Academy: Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is currently Sanctions Compliance Officer at Citibank. In her role she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC sanctions
