Descriere

Association for Preventing and Countering Frauds and Team Innovation Media organize on 15–th Sep 2017, the seminar:

 “ Approaches and Challenges " 

 -KYC, Trade Finance, Ultimate Beneficial Owner and specific legislation-

INTRO: 

The event gathers specialists from various areas such as: compliance, audit, operational risk, fraud and AML, both public and private sector: Banking, Financial, Telco, Energy, Consultancy, Retail, Pharma, etc.

GOAL:  

Minimize the impact of  money laundering  by promoting money laundering awareness and education.

Participants: 

• 40-50 specialists 

Agenda

•09:30-11:00  AMLD IV – Updates & Challenges

Speaker: Daniel Vărzaru, CAMS, CFE

•11:00-11:15  Coffee break•11:15- 12:45  UBO – Case study, Technical support, Tips & Tricks  

Speaker: Daniel Vărzaru, CAMS, CFE

            Mihaela Andriescu - KeysFin

• 12:45– 13:45 Networking lunch•13:45 – 15:15 Anti-Bribery and Corruption (ABC Compliance and Ethics)

Speaker: Dragoș Birlog

•15:15 – 15:35 Coffee break•15:35- 17:00  Trade Finance – approaches targeting the screening against sanctions

Speaker: Daniel Vărzaru, CAMS, CFE

•17:00 -17:20 Closing remarks

For more details :

http://www.teaminnovation.ro/en/seminar-prevenirea-si-combaterea-spalarii-de-bani/