FCA Live Webinar: Cryptocurrency and Financial Crime

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Details
Date:

November 9

Time:

07:00 am - 08:30 am

Click to Register: https://www.eventbrite.com/e/fca-live-webinar-cryptocurrency-and-financial-crime-tickets-440883142347
Organizer

Financial Crime Academy

Website: https://www.eventbrite.com/o/financial-crime-academy-50427034493
Join this Financial Crime Academy Live Webinar on the topic of “Cryptocurrency and Financial Crime”

Panellist

Stanford Cardoz, AML Director at BitOasis: An experienced professional with an extensive Compliance, Control and Operations background spanning over 15 years. Works well in challenging, fast-paced and deadline-oriented environments individually or as part of a team. Proficient in designing, embedding and managing effective Automated Compliance Systems, Policy Framework, Programs and Processes.

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 regulations.

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