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FCA Live Webinar: How to Prevent Fraud in an Organization

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Details
Date:

September 19

Time:

04:00 am - 05:30 am

Click to Register: https://www.eventbrite.com/e/fca-live-webinar-how-to-prevent-fraud-in-an-organization-tickets-700130147117
Organizer

Financial Crime Academy

Website: https://www.eventbrite.com/o/financial-crime-academy-50427034493
Join this Live Webinar of the Financial Crime Academy on the topic How to Prevent Fraud in an Organization.

Salih Ahmed Islam began his working life in the internal audit profession, where the main focus at the time, 25 years ago, was on financial aspects. He studied political science and international relations at university and later pursued an MBA. After completing his education, he embarked on my career in the private sector.

His first position was as an auditor at Arthur Andersen. From there, he moved on to work in various dominant sectors in Turkey, including textile, iron and steel, construction, and petroleum. Following his time in Turkey, he had a brief stint in a non-audit role at a major FMCG firm in Egypt. It was a unique experience as it was the only position throughout his career where he found himself on the other side of the table, apart from internal audit.

Eventually, he joined the audit department of a large retail group that operated globally. This marked the final phase of his career, where he had the opportunity to work on audits spanning different countries and gain experience in various sectors.

Moderator

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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