{"id":3040762,"date":"2024-01-24T15:18:53","date_gmt":"2024-01-24T15:18:53","guid":{"rendered":"https:\/\/financialcrimeacademy.org\/?post_type=webinars&p=3040762"},"modified":"2024-02-23T17:24:09","modified_gmt":"2024-02-23T17:24:09","slug":"unraveling-the-art-of-customer-due-diligence-strategies-for-enhanced-risk-assessment","status":"publish","type":"webinars","link":"https:\/\/financialcrimeacademy.org\/fr\/webinar\/unraveling-the-art-of-customer-due-diligence-strategies-for-enhanced-risk-assessment\/","title":{"rendered":"Unraveling the Art of Customer Due Diligence: Strategies for Enhanced Risk Assessment"},"content":{"rendered":"\n

In today\u2019s dynamic business landscape, understanding and managing risks associated with customers is paramount. This webinar, titled \u201cUnraveling the Art of Customer Due Diligence,\u201d will delve into the strategies that organizations can employ to enhance their risk assessment processes. Customer Due Diligence (CDD) is a critical component of risk management, especially in sectors vulnerable to financial crimes such as money laundering and fraud. This webinar will equip you with the knowledge and tools necessary to bolster your CDD practices.<\/p>\n\n\n\n

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

\"Deepanjan<\/figure>
\n

Deepanjan Mallick<\/strong><\/p>\n\n\n\n

MANAGER LEGAL AND REGULATORY AFFAIRS<\/p>\n\n\n\n

Deepanjan Mallick is a seasoned professional with 15+ years\u2019 experience in the banking and financial services domain having worked across banks like HSBC. Citi, JP Morgan Chase, Paypal and currently deputed as the Legal, Regulatory, Compliance Officer for Emerchantpay UK. Throughout the 15 years of his professional experience he has worked across different projects and domains in the Compliance & Regulatory framework.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

\n

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":3040763,"template":"","course_category":[400748],"training_type":[602389],"learning_hours":[602392],"class_list":["post-3040762","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","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\/3040762","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\/3040763"}],"wp:attachment":[{"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=3040762"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/course_category?post=3040762"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/training_type?post=3040762"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/learning_hours?post=3040762"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}