The History and Complexities of Sanctions Compliance
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Webinar Overview
Join this Financial Crime Academy Live Webinar on the topic of “The History and Complexities of Sanctions Compliance”.
Economic Sanctions is a action taken by one country or group of countries to harm the economic interest of another country or group of countries, usually to bring about pressure for social or political change (foreign policy tool). Sanctions normally take the form of restrictions on imports or exports, or on financial transactions. They may be applied to specific items or they may be comprehensive trade bans. While, embargo is an official ban on trade or other commercial activity with a particular country.
Guest Speaker
Louie Vargas
Scheme Compliance Manager, Nexi Group
Louie Vargas, is passionate about learning and spreading knowledge around anti financial crime compliance and sanctions. This is illustrated by his high activity on LinkedIn, sharing with colleagues, and founding/Chair of the ACFCS Nordic Chapter. He previously works as a Principal Compliance Officer focusing on screening (sanctions, PEP, and adverse media screening) controls and technology enhancements for the largest Danish bank.
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.
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Exclusive webinar downloads
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Unlimited Lifetime Access
Access on Mobile and TV
Certificate of Completion
Share
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Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.
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