Join this Financial Crime Academy Live Webinar on the topic of “Risk Assessment & Controls in the Age of Rapid Regulatory Evolution”.
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.
Guest Speaker
Imad El Habre
CAMS-AUDIT, CAMS-FCI FINANCIAL CRIMES
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.
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
Exploring Risk Assessment Dynamics
Insights from Industry Experts
Adapting to Regulatory Changes
Leveraging Technology
Senior Management’s Role
Practical Solutions and Frameworks
Ready? Get unlimited access to all courses and webinars by joining our membership today!
What are the webinars offered in the Financial Crime Academy's webinar library?
Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.
Who conducts the webinars?
Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
How can I access the webinars?
All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.
Are the webinars live or pre-recorded?
Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.
How long are the webinars?
The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.
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.
Do I receive a certificate upon completing a webinar?
Yes, upon successful completion of a webinar, you will receive a certificate of completion.
Are there any prerequisites for enrolling in a webinar?
Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.
Do the webinars come with supplementary materials or resources?
Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.
Are the webinars updated to reflect current industry trends and regulations?
Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.
More Questions?
Email us and we'll be happy to answer any of your questions.
{"email":"Email address invalid","url":"Website address invalid","required":"Required field missing"}
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
This website employs cookies to enhance your navigation experience. Essential cookies are automatically stored on your browser, as they are vital for the website's basic functions. We also utilize third-party cookies for analytics to better understand your site usage. These will only be saved in your browser with your explicit permission. You have the choice to decline these cookies, although doing so may impact your browsing experience.
