Sanctions Risks Q&A with Denitsa Rebaine скачать в хорошем качестве

Sanctions Risks Q&A with Denitsa Rebaine

Today we are talking about sanctions risks with Denitsa Rebaine. In this Q&A we’ll cover some of the common methods used by individuals and entities to evade sanctions, which are the main challenges faced by organizations when implementing sanctions programmes, emerging sanctions risks trends; and we’ll find out more about her “Compliance Time” podcast. ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my Patreon community for exclusive Q&As and behind-the-scenes content:   / fcagent   🎓 Get 20% off AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to FinCrime Agent and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a Super Thanks below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro and background of Denitsa 03:16 - Common method used to evade sanctions 06:07 - Challenges on monitoring sanctions risks 10:14 - How sanctions enforcement will change 12:43 - Overview of the Compliance Time podcast ✅ References: How to contact Denitsa: LinkedIn:   / denitsa-rebaine-b96a3543   Compliance Time Podcast: https://open.spotify.com/show/2uARefq... ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.