Descriere

The Association for Prevention and Countering Frauds (APCF) and the Anti-Fraud Commission of the Romanian Banking Association (ARB), with the support of the Division for Combating Organized Crime (IGPR-DCCO) and the Directorate for the Investigation of Organized Crime Offenses within the Public Ministry, are organizing, on the 21^st and 22^nd of May 2019 at the Alpin Hotel in Poiana Brasov, the 7^th edition of the exchange of good practices seminar, between representatives of the private sector and representatives of the public authorities on "PREVENTING, INVESTIGATION AND FIGHT AGAINST FRAUD IN BANKING, TELECOMMUNICATIONS, ENERGY, LEASING AND INSURANCE SECTORS".

Partner:

The main purpose of this seminar is strengthening the private - public partnership in regards to PREVENTION,  DETECTION and DETERRENCE of circumstances of fraud.  

The theme of the seminar is:

• The latest trends in financial crime (banking, telecommunications, energy, insurance and leasing);
• Statistics on cases brought to the attention of financial authorities;
• Issues faced by institutions in the criminal investigation phase regarding the cooperation with financial and banking institutions;
• Projects and common solutions.