Join this Financial Crime Academy Live Webinar on the topic of “White Collar Crimes: Bribery and Financial Crimes”.
Violations of the criminal law committed by a person of respectability and high social status in the course of one’s occupation.
White-collar criminals are less likely to be investigated, arrested, or prosecuted than other types of offenders.
Occupational crime: Any act punishable by law that is committed through opportunity created during the course of a legal occupation.
DIRECTOR INTERNATIONAL PROGRAMS, CENTER FOR INTERNATIONAL CRIMINAL JUSTICE
Giovanni Marotta has proven success in developing innovative, highly measurable legal strategies in clients’ favor in different juridical expertise areas. Adept at consistently improving legal research through content international case law, doctrine, the rule of law, and an unswerving focus on leading legal’s edge strategies.
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.