Nimeni nu se multumeste cu averea pe care o are, dar fiecare e multumit de inteligenta sa.

 

Tolstoi

 

Daca vrei sa vezi foarte departe, trebuie sa incerci necontenit sa urci cat mai sus.

 

 

Constantin Brancusi

 

Recunoasterea necunoasterii este conditia cunoasterii.

 

 

anonim

Cel mai mare obstacol in a invata ceva nou, este sa crezi ca stii deja acel ceva

 

 

filosofie Zen

Succesul inseamna sa mergi din esec in esec fara sa-ti pierzi din entuziasm 

 

 

Winston Churchill

 

Nu suntem curiosi decat in masura in care suntem instruiti 

 

 

proverb francez

 

Invata plangand si vei castiga razand 

 

 

proverb portughez

 

First Romanian Compliance Conference

First Romanian Compliance Conference
2012-02-07
Organizers

 

 

We are very pleased to invite you to participate at The first Romanian Compliance Conference to be organised in Bucharest Romania.

Romania has been witnessing a lot of emphasis on compliance, anti money laundering and financial crime prevention. The role of compliance departments and teams has grown significantly: from prevention of money laundering and financial crime to regulatory compliance and appropriate risk management of all these areas.

The key today is for organizations to identify meaningful ways to use resources devoted to compliance, anti money laundering and financial crime prevention to improve business performance and create more value for the organization.

This conference will provide an opportunity for delegates to engage in hands-on approach in identifying proactive ways to address risks and opportunities in these areas having in view the real cost of non-compliance. The conference will touch both global and local insights. The workshops sessions will address top management’s expectations on compliance, MLRO and fraud prevention officers role to appropriately handle these risks.

GO TO THE REGISTRATION PAGE

Moderator
Mr. Victor ALISTAR - Executive Director Transparency International 

Speakers and Panelmembers
Mr Petru RARES - Executive President, Romanian Banking Institute
Mrs Anca HRISOV - Country Executive Officer, International Compliance Education
Mr William B. HOWARTH - CEO International Compliance Association
Mr Thierry BALLOT - Head of Forensic Services for the South East of Europe Region, PwC
Mr Doru BULATA - Executive Director - Head of Compliance, Banca Comerciala Român?
Mrs Magdalena CALANGIU – Director & Head of Compliance, ING Bank NV, Bucharest Branch
Mrs Angela IRIMIA - Compliance Manager, Piraeus Bank Romania
Mr Cristian DUCU - Executive Director Research Center in Applied Ethics
Representative - Romanian Financial Intelligence Unit/ONPCSB

Set up of the event: (09.00 - 17.30)
      Morning session with presentations and panel discussions (09.00 - 13.00)
      Networking lunch (13.00 - 14.00)
    3 Individual workshops in two sessions (on the 3 relevant topics: Compliance, Anti  money laundering and Financial crime prevention) - each participant can join two workshops (14.00 - 17.30)
      Networking cocktail (17.30 - 19.00)

Language
The conference language will be English and Romanian. Simultaneous translation will be provided.

Who should attend?
AML Compliance Officers - Heads of Compliance - Chief Compliance Officers
Fraud Prevention Officers - Regulators
Law Enforcement/Intelligence Agents regulating these areas
Personnel of National Office for Money Laundering Prevention
Auditors – Lawyers/Accountants - Chief Financial Officers
Risk officers – Notaries – Consultants Etc

Why should you attend?
- Integrating risk management to improve organizations’ performance
- Avoiding cost of non-compliance
- Identifying potential risks in new business processes and trends
- Enhancing transparency and accountability through appropriate corporate governance and compliance culture and projecting key corporate governance practices to combat changing risks in a challenging business environment
- Implementing advanced compliance processes through effective technologies and software solutions

Participation fee
The participation fee for the morning conference, lunch, participation at two afternoon workshops and the networking cocktail is only 145 euro plus VAT per person. For 3 and more registrations per company at the same time you will receive a reduction of 10 euro plus VAT per person. Register here.

Informations
Aura Toma - aura.toma@ibr-rbi.ro



Inapoi