White Collar Crimes: Bribery and Financial Crimes
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Webinar Overview
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.
Guest Speaker
Giovanni Marotta
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.
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.
Webinar Outline
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Frequently Asked Questions
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.
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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.
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.
While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.
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.
Email us and we'll be happy to answer any of your questions.
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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
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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Get unlimited access to our ever-growing webinar library with exclusive webinar downloads and materials.
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