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FCA Live Webinar: Risk Mitigation in Sanctions: Finding Hidden Connections
01
Dec
-
01
Dec
2022
When
Virtual
Where

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.

Why Attend

FCA Live Webinar: Risk Mitigation in Sanctions: Finding Hidden Connections

Discuss risk mitigation connected with sanctions, compliance, due diligence, AML / CTF.

Grow

Join esteemed panelist Oksana Kharchenko of YouControl, to build sales and help significant clients mitigate financial sanctions and compliance risks.

Experience

Get the latest news & expert views on anti-financial crime and compliance from Alexander Witt, representing the Financial Crime Academy.

Be inspired

Join the next generation of transformational leaders with purpose, equipped with the mindset & skillset to meet the dynamic changes.

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Financial Crime Academy
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Welcome to Financial Crime Academy! ðŸ‘We believe that education is the key to every challenge in the world. This holds true, especially for financial crimes.

01 - 01 Dec 2022
Virtual

Speakers and Delegates
Industry Experts and Thought Leaders

Oksana Kharchenko
Business Development Specialist

Sponsors and Exhibitors
Brand, Media and Promotional Partners

Financial Crime Academy

We believe that education is the key to every challenge in the world. This holds true, especially for financial crimes. We are dedicated to delivering highly relevant content to improve the knowledge of professionals like YOU.

We believe that education is the key to every challenge in the world. This holds true, especially for financial crimes. We are dedicated to delivering highly relevant content to improve the knowledge of professionals like YOU.

Organizer

All trademarks, registered trademarks, product names, and company names or logos mentioned in or on this site are the property of their respective owners.

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