Description

The Association for Preventing and Countering Frauds celebrates the "International Fraud Awareness Week" by organizing the International Conference: "Fraud & Compliance - From Prevention to Deterrence" - 5th Edition.

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

When? Where? With whom?

Date: 15th of November, 2019

Location: Athenee Palace Hilton, Bucharest

Duration: 8 hours

Number of participants: 200

CPE: 6

Join our speakers from : 

• Directorate for Countering Organized Crime
• Raiffeisen Bank International AG  
• Association for Initiative in Justice
  
• Danfoss
• Bitdefender
• Europol - EC3 
• Deutsche Bank
• APCF
• Financial Intelligence Unit
• Europol
• Council of Europe
• Rise Project

Registration can be done via website or by filling in the attached from and sending it by email to office@apcf.ro.

Formular_inregistrare.pdf