FCA Live Webinar: Financial Crimes Involving Cryptocurrencies

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Join this Live Webinar of the Financial Crime Academy on the topic “Financial Crimes Involving Cryptocurrencies”

Stanford Cardoz 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. He is currently building AML and FCC controls for cryptocurrency exchanges. He is passionate about creating awareness about the blockchain and helping enhance blockchain intelligence for the wider ecosystem.


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 – regionally and globally, on OFAC, and EU/UK sanctions. Denitsa is also the founder of the Compliance Time podcast and the co-chair of the ACFCS CEE Chapter.

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