Corruption, Financial Crimes and Sanctions – What we learned in 2022

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “Corruption, Financial Crimes and Sanctions – What we learned in 2022”.

Cryptocurrency Sanctions & Regulations, Trade-Based Money Laundering & Sanctions Export Controls Evasion and Fraud on the Rise, is the other trends to look out for.

Guest Speaker

Denitsa Rebaine

Sanctions Compliance Officer, Citi

Denitsa is a seasoned financial crime compliance specialist with 7 years of experience in her belt. She also founded the ACFCS CEE Chapter in 2021 and acts as the Chair for Poland of the Chapter. Two years ago, she started the Compliance Time Podcast which brings together compliance experts and creators from all over the world.

Moderator

Alexander Witt

Host & Moderator, Financial Crime Academy

Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He’s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.


Webinar Outline

  • Corruption
  • Enforcement Cases Against Banks
  • Sanctions


Frequently Asked Questions

What are the requirements to take the courses?

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.

Can I download course files and resources for the course?

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.

How long do I have to complete the courses?

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.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

What currency are your courses priced in?

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.

How do I earn my certificates?

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.

How are the exams conducted?

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.

Can I email the instructor if I have questions?

While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.

Will these courses help me advance my career?

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.

More Questions?

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Access on Mobile and TV

Certificate of Completion



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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



Interested in Group Training?

Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.

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Get unlimited access to our ever-growing webinar library with exclusive webinar downloads and materials.