Fraud & Compliance- The Way From Prevention to Deterrence

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Seminar sustinut de: Orban Florin | Paunescu Ciprian | Dragusin George | Becheanu Alin
Durata: 8 ore
Incepe in: 16/11/2018
Locatie: Bucharest

Early Bird
2018/07/01 - 2018/10/20

375 RON

2018/10/21 - 2018/11/15

650 RON

2018/10/22 - 2018/11/01

375 RON


The Association for Preventing and Countering Frauds celebrates the "International Fraud Awareness Week" by organizing the International Conference: "Fraud - From Prevention to Deterrence" - 4th Edition.

The event brings together specialists from various fields, such as: fraud, compliance, audit, operational risk, AML and conflict of interest, from the public and private sectors in all areas of banking, finance, telecom, energy, consulting, retail , pharma, etc.

When? Where? Who?

Date: November 16, 2018

Location: Bucharest

Duration: 8 hours

Number of participants: 200

CPE: 6

Join our speakers from : 

General Romanian Police Inspectorate- Directorate for Countering Organized Crime

Kaspersky Lab

AmCham (TBC)

Financial Intelligence Unit
General Prosecutor’s Office –Directorate for Countering Organized Crime and Terrorism

Registration can be done via website or by filling in the attached from and email to

 formular inregistrare.pdf

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