Events
Romanian White Collar Crime and Corporate Fraud Conference 2020
February 27, 2020, HOTEL INTERCONTINENTAL, BUCHAREST

 

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 prevention 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. 

Language: English and Romanian (with simultaneous translation provided)

Registration: Conference  participation fee is 89 € + VAT/ person.
The fee includes the participation in the conference sessions,  coffee breaks and lunch, as well as the conference proceedings documents. 
All registration fees mentioned above exclude 19% Romanian VAT.

Registration conditions: The program and the speakers are subject to change. Should the conference be cancelled due to force majeure, unavailability of the conference venue, speakers being prevented or for other good cause, the organizer reserves the right to cancel the conference. In case of cancellation all participants will be informed promptly. In this case, all registration fees will be reimbursed.

Payment: Payment can be made by bank transfer prior to the event. Please take into consideration the limited seats availability, therefore we recommend that registrations are made prior to the week of the event.

 Registration conditions: The program and the speakers are subject to change. Should the conference be cancelled due to force majeure, unavailability of the conference venue, speakers being prevented or for other good cause, the organizer reserves the right to cancel the conference. In case of cancellation all participants will be informed promptly. In this case, all registration fees will be reimbursed.

Substitution and cancellation policy 

After registering for the Event, if you cancel your attendance more than one week prior to the date of the Event, you will receive a full refund of the amount of your payment. If you cancel within one weeks of the date of the Event, you will not be eligible for a refund; however, substitutions can be arranged with no extra cost from within a company or organization. No refunds for no shows. Cancellation requests must be received in writing.  

Data protection and sharing of contact details

The Conference Organizer will collect and store your personal datafor the preparation and execution of the conference as well as to inform you about future projects related to your sector and line of work. Your contact data will only be passed on to partners directly involved in the conference organization process as partners for follow-up purposes. If you have any questions about our privacy policy and the processing of your e-mail and related personal data, do not hesitate to write us at sales@govnet.ro

 

 

 

 

 

Program
08:30 - 09:00
REGISTRATION
  • Participants registration and welcome coffee

 

09:00 - 10:30
FIRST SESSION

Key Priorities for Anti-Corruption and AML Enforcement in Romania

  • Updates in Legislation and Regulation challenges
  • Beneficial ownership: Increasing transparency and ensuring compliance
  • Procedures and controls to comply with bribery and tax evasion legislation
  • Recent developments on addressing corruption in relation to public procurement

 

10:30 - 11:00
SESSION BREAK
  • 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 programs
  • The Cyberfraud Threat - interactions between cyber-crime and fraud prevention
  • Utilising technology and data analytics as a tool to increase fraud and AML detection

 

12:00 - 12:15
SESSION BREAK
  • Networking coffee break

 

12:15 - 13:30
THIRD SESSION

Best Practice in Corporate Compliance and Internal Investigations - Follow the Money

  • Whistleblowing and key concepts of an effective whistleblower program
  • Prosecution of individuals for white collar fraud in Romania - Practical challenges
  • Key aspects for the use of a forensic auditor and the role of the compliance officer in internal investigations
  • Obligations without knowledge of originator or beneficiary

 

13:30 - 14:30
Networking Lunch
  • Networking Lunch and individual meetings
Speakers
Daniel-Marius Staicu
President of the National Office for Prevention and Control of Money Laundering

Daniel Marius Staicu is the President of the National Office for the Prevention and Combating of Money Laundering, a position in which he is involved in coordinating risk and operational risk analysis, law enforcement in the field of AML / CFT and the international sanctions regime. This position complements more than 20 years of experience in the Fraud Investigation Police, where he held both executive and management positions.

He is a law graduate, an accredited trainer in various fields, a competence assessor and, last but not least, a Council of Europe evaluator - the MONEYVAL Committee in establishing the compliance of Member States' AML / CFT systems with international standards and recommendations in the field.

Anton Rog
Head of National Cyberint Center (CNC) within the Romanian Intelligence Service (SRI)

Mr. Anton ROG is the Head of National Cyberint Center (CNC) within the Romanian Intelligence Service (SRI). CNC is responsible for conducting 24/7 activities to discover, characterize and proactively counter cyber threats against systems and networks critical to Romania national security. Anton has held various technical development positions including software and systems design. He has also served as a Deputy Director within SRI IT&C central department. He is active with the academic community as associated professor at DRESMARA Brasov. 

Anton graduated from the University of Bucharest in 1998 with a B.S. in information technology, and he received a Postgraduate degree in program and project management in 2011 from DRESMARA. He was awarded Knight of the Order Manhood and Faith in 2014 and Knight of the Order of Military Virtue in 2005 by two Presidents of Romania.

Marius Voineag
Former Chief Prosecutor - Service for Combating Economic and Financial Crimes, DIICOT

Marius Voineag is the former Chief Prosecutor, Service for Combating Economic and Financial Crimes, within the Directorate for Investigating Organized Crime and Terrorism DIICOT

Clarisa Tesu
Associate Partner | Forensic & Integrity Services Ernst & Young

Clarisa Tesu is Associate Partner | Forensic & Integrity Services at EY Romania. She leads the Forensic & Integrity Services practice, having previously worked in the Forensic departments of several global EY offices, including Zurich, New York and London. She has over 10 years of global experience in fraud and misconduct investigations, operational reviews, as well as FCPA and Anti-Bribery and Corruption (ABAC) compliance assessments conducted in the US and internationally across Europe, MENA, CIS, South Asia and Africa. Clarisa has developed ABAC Compliance programs for industry-leading organizations and has led fraud risk assessments and operational gap reviews in order to support clients in identifying and mitigating fraud risks, and to help strengthen their internal control framework.

Oana Piticaş
Coordinator White Collar Crime Practice, Senior Associate, Noerr

Oana Piticaş is specialized in white collar crime, compliance & internal investigations, advising foreign and local investors in a broad range of matters related to criminal law and liability of legal entities. Oana has also experience and expertise in real estate development & transactions, civil disputes, which enables her to advise local companies and international clients on their business activities & legal challenges in Romania.

Gabriel Biriş
Founding Partner of Biriş Goran

Gabriel Biris is a founding partner of Biriş Goran and is widely regarded as one of the leading tax experts in the country. Gabriel has over 21 years of experience in Romanian tax matters, having advised clients on complex tax litigation, compliance and structuring issues.  Between December 2015 and September 2016, Gabriel was Secretary of State in the Romanian Ministry of Finance, in charge of tax legislation. He represented Romania at the First Inclusive Framework of OECD’s Anti-Beps Plan in Kyoto, Japan, in June 2016. During his mandate, he also promoted a future of VAT based on reverse charge with the European Commission.

Bogdan Fratiloiu
Compliance Manager & Data Protection Officer, F. Foffmann La Roche – Romania

Bogdan owns a licence in Law and one in Political Science and International Relations from University of Bucharest. He is a graduate of the Master Program in Corporate Affairs and Corporate Governance from State University of New York - Rockefeller College of Public Affairs and Policy. He owns the certification in compliance, “International Diploma in Compliance” from University of Manchester and he graduated the Healthcare Compliance Academy from Basel, Switzerland. In the last 2 years, Bogdan holds the deputy chair position of the AmCham Corporate Governance Committee. From this position, he developed a set of compliance documents in a partnership with Ministry of Justice in order to transfer know how from the private to the public sector.

Bogdan is currently Compliance Manager of F.Hoffmann La Roche, Romanian affiliate and worked in the past for multinational companies like Ubisoft Entertainment, Telekom, OMV Petrom.


 

Sponsors
Media partners
Venue
Hotel Intercontinental
BUCHAREST
Phone:
Registration

The Participation fee for this event is 89 Euro + VAT/ person. 

For information on participation and group discounts, contact us at sales@govnet.ro 

Substitution and cancellation policy 

After registering for the Event, if you cancel your attendance more than one week prior to the date of the Event, you will receive a full refund of the amount of your payment. If you cancel within one weeks of the date of the Event, you will not be eligible for a refund; however, substitutions can be arranged with no extra cost from within a company or organization. No refunds for no shows. Cancellation requests must be received in writing.  

Data protection policy

The use of our website is possible without providing personal information. Data that a user enters into our contact form is used by Govnet Conferences solely for contacting purposes. Our web sites do not record any personal data (e.g., names, addresses, telephone numbers or e-mail addresses) unless you voluntarily provide such information (e.g., by registering, in surveys, etc.), have given your consent or we are permitted to do so by laws governing the protection of your privacy.

The conference organiser will collect and store your personal data for the preparation and execution of the conference as well as to inform you about future projects related to your sector and line of work. Your contact data will only be used for matters directly involved in the conference organisation process and for follow-up purposes. 

If you have any questions or request about our privacy policy and the processing of your e-mail and related personal data, do not hesitate to write us at: sales@govnet.ro


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