{"id":2017279,"date":"2022-12-12T01:04:41","date_gmt":"2022-12-12T01:04:41","guid":{"rendered":"https:\/\/financialcrimeacademy.org\/?post_type=webinars&#038;p=2017279"},"modified":"2024-02-23T17:25:11","modified_gmt":"2024-02-23T17:25:11","slug":"current-risks-and-challenges-in-transaction-monitoring","status":"publish","type":"webinars","link":"https:\/\/financialcrimeacademy.org\/fr\/webinar\/current-risks-and-challenges-in-transaction-monitoring\/","title":{"rendered":"Current Risks and Challenges in Transaction Monitoring"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Join this Financial Crime Academy Webinar on the topic of \u201cCurrent Risks and Challenges in Transaction Monitoring.\u201d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The COVID-19 pandemic has changed the landscape of how transactions are made across the globe, and simultaneous to this development is the change in how the transactions are monitored.<\/p>\n\n\n\n<div class=\"wp-block-group speakers\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"speaker-label has-medium-font-size wp-block-paragraph\"><strong>Guest Speaker<\/strong><\/p>\n\n\n\n<div class=\"wp-block-media-text is-stacked-on-mobile is-image-fill\" style=\"grid-template-columns:31% auto\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Antonio-Stoyanov.jpg);background-position:50% 50%\"><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"500\" src=\"https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Antonio-Stoyanov.jpg\" alt=\"Antonio Stoyanov Photo\" class=\"wp-image-2012642 size-full\" srcset=\"https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Antonio-Stoyanov.jpg 500w, https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Antonio-Stoyanov-300x300.jpg 300w, https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Antonio-Stoyanov-150x150.jpg 150w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p class=\"speaker-name has-medium-font-size wp-block-paragraph\"><strong>Antonio Stoyanov<\/strong><\/p>\n\n\n\n<p class=\"speaker-title has-small-font-size wp-block-paragraph\">SENIOR VICE PRESIDENT, ALIXPARTNERS<\/p>\n\n\n\n<p class=\"speaker-info has-small-font-size wp-block-paragraph\">Antonio is a management consultant and senior vice president at an international consulting firm. He specializes in compliance, risk, and investigations with a special focus on anti-financial crime and data\/technical topics.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-group speakers\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"speaker-label has-medium-font-size wp-block-paragraph\"><strong>Moderator<\/strong><\/p>\n\n\n\n<div class=\"wp-block-media-text is-stacked-on-mobile is-image-fill\" style=\"grid-template-columns:31% auto\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Alexander-Witt.jpeg);background-position:50% 50%\"><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"500\" src=\"https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Alexander-Witt.jpeg\" alt=\"\" class=\"wp-image-2017270 size-full\" srcset=\"https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Alexander-Witt.jpeg 500w, https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Alexander-Witt-300x300.jpeg 300w, https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Alexander-Witt-150x150.jpeg 150w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p class=\"speaker-name has-medium-font-size wp-block-paragraph\"><strong>Alexander Witt<\/strong><\/p>\n\n\n\n<p class=\"speaker-title has-small-font-size wp-block-paragraph\">HOST &amp; MODERATOR, FINANCIAL CRIME ACADEMY<\/p>\n\n\n\n<p class=\"speaker-info has-small-font-size wp-block-paragraph\">Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He\u2019s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":2017523,"template":"","course_category":[400738,400748],"training_type":[602389],"learning_hours":[602392],"class_list":["post-2017279","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-professional","course_category-anti-money-laundering","course_category-risk-management","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/webinars\/2017279","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media\/2017523"}],"wp:attachment":[{"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=2017279"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/course_category?post=2017279"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/training_type?post=2017279"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/learning_hours?post=2017279"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}