{"id":2526286,"date":"2023-05-10T11:30:03","date_gmt":"2023-05-10T11:30:03","guid":{"rendered":"https:\/\/financialcrimeacademy.org\/?post_type=webinars&p=2526286"},"modified":"2024-02-23T17:24:22","modified_gmt":"2024-02-23T17:24:22","slug":"the-history-and-complexities-of-sanctions-compliance","status":"publish","type":"webinars","link":"https:\/\/financialcrimeacademy.org\/fr\/webinar\/the-history-and-complexities-of-sanctions-compliance\/","title":{"rendered":"The History and Complexities of Sanctions Compliance"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of \u201cThe History and Complexities of Sanctions Compliance\u201d.<\/p>\n\n\n\n

Economic Sanctions is a action taken by one country or group of countries to harm the economic interest of another country or group of countries, usually to bring about pressure for social or political change (foreign policy tool). Sanctions normally take the form of restrictions on imports or exports, or on financial transactions. They may be applied to specific items or they may be comprehensive trade bans.\u00a0 While, embargo is an official ban on trade or other commercial activity with a particular country.<\/p>\n\n\n\n

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Guest Speaker<\/strong><\/p>\n\n\n\n

\"\"<\/figure>
\n

Louie Vargas<\/strong><\/p>\n\n\n\n

SCHEME COMPLIANCE MANAGER, NEXI GROUP<\/p>\n\n\n\n

Louie Vargas, is passionate about learning and spreading knowledge around anti financial crime compliance and sanctions. This is illustrated by his high activity on LinkedIn, sharing with colleagues, and founding\/Chair of the ACFCS Nordic Chapter. He previously works as a Principal Compliance Officer focusing on screening (sanctions, PEP, and adverse media screening) controls and technology enhancements for the largest Danish bank.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Moderator<\/strong><\/p>\n\n\n\n

\"Denitsa<\/figure>
\n

Denitsa Rebaine<\/strong><\/p>\n\n\n\n

CAMS | SANCTIONS COMPLIANCE OFFICER | CO-CHAIR ACFCS CEE CHAPTER | HOST @ COMPLIANCE TIME PODCAST<\/p>\n\n\n\n

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 \u2013 regionally and globally, on OFAC, and EU\/UK sanctions.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":2526294,"template":"","course_category":[602384],"training_type":[602389],"learning_hours":[602392],"class_list":["post-2526286","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-foundational","course_level-professional","course_category-sanctions-compliance","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\/2526286","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\/2526294"}],"wp:attachment":[{"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=2526286"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/course_category?post=2526286"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/training_type?post=2526286"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/learning_hours?post=2526286"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}