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About This Webinar

Webinar details coming soon

When: Wed, Nov 10, 2021 · 4:00 PM · London
Duration: 1 hour
Language: English
Who can attend? Anyone with the event link can attend
Dial-in available? (listen only): Yes
Dial-in Number: Please register for this Webinar to view the dial-in info.
Featured Presenters
Webinar hosting presenter
Vice President ICA
Pekka is Vice President of ICA. Pekka has many years’ experience as a practitioner in Financial Crime Compliance and has spent the last 11 years helping ICA to become the world’s most respected professional body and training provider in Compliance and Risk.
Webinar hosting presenter
Dr Erdal Ozkaya is known as a passionate, solutions-focused professional with a comprehensive global background within the information technology, information security, and cyber security fields.

He is committed to the delivery of accurate, accessible resources to inform individuals and organizations of cybersecurity and privacy matters in the internet age.

Dr Erdal is a collaborative team leader with the key areas of his expertise spanning end-to-end IT solutions, management, communications, and innovation.

In addition, he is a well-known public speaker, an award-winning technical expert, a book author, and writer of certifications (courseware and exams) for prestigious organizations such as Microsoft, EC Council, and other expert-level vendors. Some of his recent awards are:
2021: Best CISO for Banking and Financial Sector
CIO Online & IDC : Top 50 Technology Leaders, Security Magazine Top CISO,
Tycoon Success Magazine, Most Powerful 10 Middle East Businessman
EC Council CEH Hall of Fame
2020: Khaleej Times "CISO Power List" ,
Cybersecurity Legend by GEC Media Group,
"Super Hero CISO", by Enterprise IT
Top CISO by Security ME Magazine
2019: CISO Mag " Hall of Fame" and Cybersecurity Influencer of the year , Microsoft Regional Director
2018 : NATO Center of Excellence Award
2017: Microsoft Platinum Club (employee of the year ), Security Professional of the year
Webinar hosting presenter
AML Subject Matter Expert
Nitin is an accomplished anti-financial crime and corporate intelligence professional, geopolitical analyst, and thought leader with more than a decade of hands-on experience in embedding modern technologies to combat money laundering and enhance client due diligence. He has 20+ years of experience in the banking sector and has worked with large global banks, including Citi and ABN AMRO. Nitin is a Certified Global Sanctions Specialist from ACAMS and his expert opinions on combating Terrorist Financing and Money Laundering have been recently published in the European Financial Crime Digest Magazine - January 2021 edition.

Mr. Sane’s expertise lies in helping tech-oriented financial services companies from global powerhouses to brand new start-ups to meet regulatory obligations while preserving a culture of innovation, a focus on user experience, and a "move fast" attitude. His goal is to continue evolving within digitization, enhance his career path, broaden his networks, and contribute significantly to the incredible transformation of the Fintech sector that is currently underway. Mr. Sane has carried out high profile Anti-Money Laundering investigations using advanced research skills and knowledge and multiple specialist proprietary databases. He also specialises in Forensic Criminal psychology and has extensively studied the terrorist typologies and psychologies and their funding patterns over the last few years.

Qualifications

Mr. Sane received a Bachelor of Commerce in 1994, and a Post Graduate Diploma in Financial Management in 1996. In 2019 he took a break from his corporate career to acquire further qualifications in the area of Financial Crime Compliance. Last year he completed a Master’s degree in Criminology from the University of Leicester UK with a specialization in Terrorism, Security, and Global Policing. During this time, he also acquired a Certified Anti-Money Laundering Specialist certification from ACAMS (US) and a Specialist Certificate in Combating the Financing of Terrorism from International Compliance Association (ICA) UK.