A New Financial World Order: Sanctions Evasion on the Rise Part 2: Turning Insights into Action

Heike Jennewein has over 25 years of expertise in the Anti-Financial Crime sector. Since 2019 she is CAMS certified (Certified Anti-Money Laundering Specialist). She began her journey as a Fraud Analyst and progressed to become the Head of Fraud Prevention & Chargeback, where she set up a fraud prevention department at a German credit card processor. Over the years, she has held various positions, including Business Analyst and Product Manager and Product Director, acting as a product owner for solution vendors. As Product Director, she oversaw the creation of a rule mining and case management solution. Heike has successfully executed numerous fraud prevention consultancy projects for banks and payment service providers, aimed at minimizing fraud losses and enhancing internal processes. Prior to joining IMTF in January 2025, she was the DACH Lead for Anti-Financial Crime Solutions at a software vendor. In her role as Presales Director, she supporting clients in identifying the right solutions to meet their business needs and achieve their objectives.

Ivy Llena has over 14 years of experience in the learning and development field, providing capacity-building and professional development programs for corporate and social service agencies in the US and the Philippines.
Before joining ACSS, she was a program director at a non-profit organization in the Philippines, where she co-designed and co-implemented economic empowerment programs and services for survivors of human trafficking and their families. Ivy also served at the Social Policy Institute at Washington University in St. Louis, where she led and contributed to inclusive economic growth initiatives.