APCF Conference Fraud, Cyber & Compliance - “The way from Prevention to Deterrence”

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Seminar sustinut de: Dragusin George | Becheanu Alin | Cunescu Anca | Voicu Raluca Elena
Durata: 8 ore
Incepe in: 16/11/2023
Locatie: Hotel Novotel City Center - Bucharest

Early Bird
2023/10/28 - 2023/10/28

1100 RON

2023/10/28 - 2023/10/28

1100 RON

2023/10/28 - 2023/10/28

1100 RON


The Association for the Prevention and Combating of Fraud celebrates the "International Fraud Awareness Week" by organizing the International Conference: 

"Fraud - From Prevention to Deterrence" - the 5th edition.

The event brings together specialists from various fields, such as: fraud risk, compliance, audit, operational risk, AML and conflict of interest, from the public and private sectors, from all fields: Banking, Finance, Telecom, Energy, Consulting, Retail, Pharma, etc.

when?Where?with whom?

Date: November 16, 2023Location: Novotel Center Bucharest

Duration: 8 hours

Number of participants: 70

CPE: 6 points

We will have speakers from:

•Banca Nationala a Romaniei  
•Asociatia Romana a Bancilor
•Directia de Investigatii Criminale
•Deutsche Bank
•Enache Pirtea & Associates

Participation Fee:

 770 lei* - EARLY BIRD – until October 27, 2023

1100 lei* - STANDARD – until November 15, 2023. No VAT is applied.

Registrations can be made directly from the website or by completing the form Formular_inregistrare.pdfand sending it to contact@apcf.ro.

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