white collar crime & corporate fraud in romania · white collar crime & corporate fraud in...
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February 27, 2020 - InterContinental Bucharest
White Collar Crime & Corporate Fraud in Romania Legislation • Fraud Risk • Prevention • Cybersecurity • Compliance
The second annual edition of the Romanian White Collar Crime & Corporate Fraud Conference features presentations on how to identify, detect and manage risks related to fraudulent activities in companies.
Implementing procedures to help companies comply with bribery and tax evasion legislation is a necessary task in 2020, that can ensure efficient control for monitoring and mitigating the risk of fraud.
Our conference will address the latest challenges, threats and developments in fraud preven-tion and white collar crime to help companies minimize exposure to risk and build effective processes and controls to identify and manage new type of risks in an advanced technological environment.
For additional information contact us at 0372 900 670 or e-mail us at [email protected]
Organized in Partnership with
February 27, 2020Fortuna HallInterContinental Bucharest
Organized in Partnership with
Daniel-Marius Staicu PresidentNational Office forPrevention and Control of Money Laundering
Clarisa TesuAssociate Partner Forensic & Integrity Services EY Romania
Gabriel BirişFounding Partner Biriş Goran
Oana PiticaşWhite Collar Crime Practice Coordinator NOERR
Marius VoineagFormer Chief ProsecutorService for Combating Economic and Financial Crimes DIICOT
White Collar Crime & Corporate Fraud in Romania Legislation • Fraud Risk • Prevention • Cybersecurity • Compliance
Anton RogHead of National Cyberint Center within the Romanian Intelligence Service
www.govnet.ro
For additional information contact us at 0372 900 670 or e-mail us at [email protected]
DRAFT EVENT AGENDA
09:00 - 09:30 Participants registration and welcome coffee
09:30 - 10:30 FIRST SESSION
Key Priorities for Anti-Corruption and AML Enforcement in Romania
Updates in Legislation and Regulation challengesBeneficial ownership: Increasing transparency and ensuring complianceProcedures and controls to comply with bribery and tax evasion legislationRecent developments on addressing corruption in relation to public procurement
10:30 - 11:00 Networking coffee break
11:00 - 12:00 SECOND SESSION
Third Party Fraud - Mitigate Risks in Transactions
How to perform an efficient due diligence on third-party relationships Evaluating the consequences of vendors and third parties fraud Ensuring the operational effectiveness of due dilligence and related antifraud programsThe Cyberfraud Threat - interactions between cyber-crime and fraud preventionUtilising technology and data analytics as a tool to increase fraud and AML detection
12:00 - 12:15 Networking coffee break
12:15 - 13:30 THIRD SESSION
Internal Investigations - Follow the Money
Whistleblowing and key concepts of an effective whistleblower programProsecution of individuals for white collar fraud in Romania - Practical challengesKey aspects for the use of a forensic auditor and the role of the compliance officer in internal investigationsObligations without knowledge of originator or beneficiary
13:30 - 14:30 - Networking Lunch
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www.govnet.ro
White Collar Crime & Corporate Fraud in Romania Legislation • Fraud Risk • Prevention • Cybersecurity • Compliance