{"id":3041256,"date":"2024-02-09T08:24:27","date_gmt":"2024-02-09T08:24:27","guid":{"rendered":"https:\/\/financialcrimeacademy.org\/?post_type=webinars&p=3041256"},"modified":"2024-02-23T17:23:41","modified_gmt":"2024-02-23T17:23:41","slug":"risk-assessment-controls-in-the-age-of-rapid-regulatory-evolution","status":"publish","type":"webinars","link":"https:\/\/financialcrimeacademy.org\/fr\/webinar\/risk-assessment-controls-in-the-age-of-rapid-regulatory-evolution\/","title":{"rendered":"Risk Assessment & Controls in the Age of Rapid Regulatory Evolution"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of \u201cRisk Assessment & Controls in the Age of Rapid Regulatory Evolution\u201d.<\/p>\n\n\n\n

This webinar provides a comprehensive exploration of the challenges and strategies in managing risk assessments and controls amidst the constantly evolving landscape of regulatory compliance. The discussion delves into practical solutions and methodologies for effective risk assessment, emphasizing the need for staying updated with regulatory changes, understanding the role of senior management in fostering a compliance culture, and leveraging tools like AI and machine learning for efficient risk management. This session is essential for professionals navigating the complexities of compliance and AML, offering insights into developing robust frameworks that balance current compliance needs with the agility to adapt to future regulatory shifts.<\/p>\n\n\n\n

\n

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

\"Imad<\/figure>
\n

Imad El Habre<\/strong><\/p>\n\n\n\n

CAMS-AUDIT, CAMS-FCI FINANCIAL CRIMES<\/p>\n\n\n\n

Imad El Habre professional career spans over 16 years in the fields of Financial Crimes, AML, Compliance and Risk Management. He assumed senior and managerial roles in several local and international organizations related to banking and financial services where he was responsible for the implementation of major projects.<\/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":3041345,"template":"","course_category":[400748],"training_type":[602389],"learning_hours":[602392],"class_list":["post-3041256","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\/3041256","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\/3041345"}],"wp:attachment":[{"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=3041256"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/course_category?post=3041256"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/training_type?post=3041256"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/learning_hours?post=3041256"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}