Asset Recovery: Everything You Need to Know

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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 Photo

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 Photo

Denitsa Rebaine

CAMS | SANCTIONS COMPLIANCE OFFICER | CO-CHAIR ACFCS CEE CHAPTER | HOST @ COMPLIANCE TIME PODCAST

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 – regionally and globally, on OFAC, and EU/UK sanctions.


Webinar Outline

  • What is asset recovery?
  • Legal framework for asset recovery
  • Stages of asset recovery process
  • How to be successful in asset tracing?
  • Legal tools to recover assets
  • The importance of international cooperation


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