FREE! Enterprise-Wide Sanctions Solutions
Date: Tuesday, January 22, 2019
Time: 11:00 AM – 12:15 PM EST, 04:00 PM – 05:00 PM London,
05:00 PM – 06:00 PM Amsterdam
Today, achieving compliance with ever-changing sanctions regulations is a complex process. Regulations frequently vary across separate jurisdictions and their requirements change constantly, with very limited guidance available from the authorities themselves. In addition, bad actors are continually finding new methods to evade sanctions, such as by using cryptocurrency.
Enterprise-wide technologies and modern techniques are now being implemented in order to ensure that a company efficiently detects those looking to evade sanctions and stays compliant. But how does a company best utilise these modern techniques in order to create an enterprise-wide compliance system that works for them?
In this SanctionsAlert.com webinar, sponsored by world-renowned compliance experts – FICO Tonbeller, our speakers will discuss how sanctions are most commonly evaded today as well as how your company can employ an enterprise-wide solution to ensure compliance with complex sanctions regulations and avoid penalties.
You will learn:
- How threat groups and hostile nation states evade sanctions;
- A case study on how sanctions are evaded using cryptocurrency;
- How terror and trans-national threat organizations use illicit money flows to fund their criminal activities and evade sanctions;
- The nature of the hybrid threat; and lastly
- How enterprise-wide sanctions solutions can assist your company to overcome sanctions compliance challenges.
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Certificate of Attendance
If you participate in the live webinar, you will receive a Certificate of Attendance, which you can use to show you meet your government-required training duties.
Regional Sales Director, Africa and France, EMEA
Gerhard is Regional Sales Director at FICO TONBELLER Compliance Solutions for Africa, and France. He works with supporting partners and key- accounts in solutions for AML, RAS, RCC, Embargo, KYC and TCR Tax Compliance for FATCA and CRS, Risk Management for Banks (Identify and record business risks), International rollout for AML /CFT Solutions for Key Accounts as well as AML Advanced Analytics.
Gerhard is Member of ACFE and shares knowledge for Regulatory Compliance for insurance and banks and other industries.
Gerhard speaks German, French and English.
Debra J. Geister
Head of Business Strategy and Operations
Section 2 Financial Intelligence Solutions, LLC.
Debra Geister is in charge of Business Strategy and Operations for Section 2 Financial Intelligence Solutions, LLC. Section 2 or S2 focuses on solutions for identification and detection of transnational criminal organizations (TCO). They specialize in investigator “hybrid threat” training, precision scenario development and risk assessment services. The goal of S2 is to identify the financial patterns of the “hybrid threat” and to educate banks of the current threats to the financial system.
Prior to S2, Ms. Geister was the Managing Director of the AML Advisory Services at Matrix International Financial Services. She also held a position as the Senior Vice President of the Financial Intelligence Unit for a US based financial institution, leading the combined Fraud and Bank Secrecy Act Unit and guiding the bank out of a cease and desist order. Previously, for 10 years, she was Senior Director of Consulting Services and also director of Market Planning for AML and Fraud Products at LexisNexis Risk Solutions. Debra developed products to assist clients with processes such as sanctions screening, OFAC, PEP, and 314a. She has worked with many large global and domestic financial institutions. She has extensive experience with the technologies and design behind many of the products that support the Financial Services industries and all areas of AML including, Customer Information Programs, Sanctions Compliance, Customer Due Diligence and Transaction Monitoring and Investigations. Geister is also an experienced speaker and media analyst on the topics of money laundering, fraud and financial crimes.