Asset Recovery: Everything You Need to Know
Get unlimited access to our ever-growing webinar library with exclusive webinar downloads and materials including webinar slides.
Webinar Overview
Join this Financial Crime Academy Live Webinar on the topic of “Asset Recovery: Everything You Need to Know”.
Transparency International (TI) identifies asset recovery as the legal process through which a country, government and/or its citizens recover the resources and other assets that were stolen through corruption from another jurisdiction.
The Financial Action Task Force (FATF) in the “Best Practices on Confiscation Recommendations 4 and 38 and a Framework for Ongoing Work on Asset Recovery” provides the definition according to which asset recovery means the return or repatriation of the illicit proceeds, where those proceeds are located in foreign countries.
The International Centre for Asset Recovery (ICAR) at the Basel Institute on Governance indicates that asset recovery involves the confiscation of illicit assets, usually the proceeds of crime, and the return of these assets to the legitimate owner(s).
Guest Speaker
Ielyzaveta Fomina
Anti-Financial Crime and Asset Recovery Specialist
Ielyzaveta Fomina has essential knowledge and practical experience in recovery of assets, derived from corruption and other crimes. She specializes in finding and tracing of assets, aimed to be seized in criminal proceedings within close cooperation with law enforcement authorities as well as competent authorities of foreign states, global and regional asset recovery networks.
Moderator
Denitsa Rebaine
Host & Moderator, Financial Crime Academy
Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is currently Sanctions Compliance Officer at Citibank. In her role she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC sanctions regulations.
Webinar Outline
What our students are saying
Frequently Asked Questions
All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.
Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.
You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.
Yes, FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.
Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.
Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.
While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.
Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.
Email us and we'll be happy to answer any of your questions.
Exclusive webinar downloads
Webinar slides
Digital webinar participation
Unlimited Lifetime Access
Access on Mobile and TV
Certificate of Completion
Share
Interested in Group Training?
Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.
Exclusive webinar downloads
Webinar slides
Digital webinar participation
Unlimited Lifetime Access
Access on Mobile and TV
Certificate of Completion
Share
Interested in Group Training?
Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.
Learn In-Demand Skills with On-Demand Webinars
Get unlimited access to our ever-growing webinar library with exclusive webinar downloads and materials.
We are the most disruptive online education provider for the global anti-financial crime community — Fighting financial crime with online education!
About
Legal
Get in Touch
Stay in the Loop
Subscribe for special offers and news
©Copyright Financial Crime Academy LLC - 2023
