FCA Live Webinar: Insurance Fraud: How to Uncover The Truth

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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September 5


08:00 am - 09:30 am

Click to Register: https://www.eventbrite.com/e/fca-live-webinar-insurance-fraud-how-to-uncover-the-truth-tickets-698324576607

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 “Insurance Fraud: Uncover the Truth”

Ielyzaveta Fomina is an anti-financial crime specialist currently working in Analytics Team at Legentic and focused on detecting fraud and recovering stolen assets. She helps to uncover the truth in fraudulent insurance claims and other financial crimes. Ielyzaveta gained a wealth of expertise in the sphere of finding, tracing and recovering crime-related assets while working for the Asset Recovery and Management Agency of Ukraine. As well, she has 7 years of experience in combating smuggling and customs offenses while working for the customs authorities of Ukraine.


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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