Description

Description

The Association for the Prevention and Combat of Fraud is celebrating the "International Fraud Awareness Week" by organizing the international conference: "Fraud & Compliance – From Prevention to Deterrence" – 7th edition.

The event brings together specialists in the following areas: Fraud Risk Management, Cybersecurity, Compliance, AML, Internal Control & Audit, from both the public and private sectors, including industries such as Banking, Insurance, Finance, Telecommunications, Energy, Retail, Law Enforcement Authorities, and more.

When? Where? With whom?

• Date: November 14, 2024
• Location: Novotel Center Bucharest
• Duration: 8 hours
• Number of participants: 70
• CPE: 6 points

We will have speakers from:

National Bank of Romania

Romanian Banking Association   

Romanian Business Leaders 

 DIICOT

IGPR-DCCO -Cybercrime Unit

European CyberSecurity Center

ONPCSB  

Council of Europe 

ANABI 

Nistor Tudor Payments Law Office    

VISA - SPONSORI

Participation Fee:

• 770 RON - EARLY BIRD – until October 27, 2024
• 1100 RON - STANDARD – until November 14, 2024

No VAT applied.

For groups larger than 2 people, a 10% discount is offered.

Registrations can be made directly on the website or by filling out the form "CFormular inregistrare Conferinta 14 nov 2024 (1).pdf" and sending it to contact@apcf.ro.