Risk Mitigation in Sanctions: How to Find Hidden Connections?
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Webinar Overview
Join this Financial Crime Academy Live Webinar on the topic of “Risk Mitigation in Sanctions: How to Find Hidden Connections?”.
Ruassets – a new tool for searching the “Russian trace” and sanctioned companies in 100+ official registers around the world at the deepest level of connection.
Guest Speaker

Oksana Kharchenko
Business Development Specialist, YouControl
Oksana Kharchenko is a member of the YouControl, Ukrainian team of enthusiastic developers who have been developing analytic services based on open data, AML and KYC systems used by international companies since 2014. The YouControl system has gained considerable recognition in Ukraine and South Europe, it is used for regular compliance with 95% of banks and financial institutions represented in Ukraine.
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
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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.
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