Description

Association for the Prevention and Combating of Fraud 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 organize in Bran from 16-17.May. 2018, the 6th edition of the exchange of good practices seminar between representatives of the private system and representatives of public authorities on "PREVENTING, INVESTIGATION AND FIGHT AGAINST FRAUD IN THE BANKING SECTOR, TELECOMMUNICATIONS, LEASING AND INSURANCE ".

Partener:

The theme of the seminar is:

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