Prevenirea fraudei în domeniul bancar, telecomunicații,
asigurări și leasing
Intro:
Team Innovation Media and Association for Preventing and Countering Frauds, organize on 24-th and 25-th May 2017, the 5-th Edition of the closed circuit seminar: “Fraud Prevention in Banking, Telco, Insurance & Leasing ”.
The event gathers specialists from various areas such as: Fraud risk, Information Security, Compliance, Audit, Operational risk, AML, in the following industries: Banking, Leasing, Insurance and Telco etc.
Target:
Share best practice, modus-operandi, trends and identify solutions to prevent and counter cybercrime.
Special Invites:
• 20 Prosecutors from Directorate for Investigating Organized Crime and Terrorism from HQ and local offices
• 20 Police Officers from Police Cybercrime
Date: 24-th and 25-th May 2017
Location: Hotel Wolf 2, Bran, jud. Brașov
Duration: 2 Days
Fee: 850 lei + VAT – Conference participation fee for 24-th May 2017 and accommodation service for 24 May 2017
1000 lei + VAT – Conference participation fee for 24-th May 2017 and accommodation service for 23 and 24-th May 2017
DAY I – MAY 24-th 2017
09:30-10:30 Registration of Participants
10:30-10:55 Trends Card Fraud
• Banks Presentation
10:55-11:30 Offenses in the Financial System
• DIICOT Presentation
11:30-12:00 Types of Insurance Fraud
• Insurance Presentation
12:00-13:00 Lunch and Networking
13:00-14:00 New Challenges in Cybercrime
14:00-15:00 Types of Economic Offences (Case studies)
• DCCO Presentation
15:00-15:20 Coffee Break and Networking
15:20-15:50 Ways of cooperation in combating fraud
• APCF
15:50-16:20 Trends in Telecommunications Fraud
• Telco Presentation
16:20-17:00 Typologies of Fraud and Common Projects
• Banks Presentation
17:00-17:15 Closing Session
19:00 Dinner and Networking
DAY II – MAY 25-th 2017
08:00-09:00 Breakfast
09:30-10:00 Trends in computer attacks
• Banks Presentation
10:00-10:30 Best practice BCCO
• BCCO Presentation
10:30-11:00 Evolutions and challenges
• Europol Presentation
11:00-11:20 Coffee Break and Networking
11:20-12:20 The Challenges of Virtual Coins
• Banks Presentation
12:20-12:30 Closing Session
12:30-13:30 Lunch and Networking
13:30 Departing
Media Partners:
Conference fee: 850 lei + VAT – Conference participation fee for 24-th May 2017 and accommodation service for 24 May 2017
1000 lei + VAT – Conference participation fee for 24-th May 2017 and accommodation service for 23 and 24-th May 2017
Fields marked with * are mandatory.
Note: Payment will be made before the event, based on the invoice.
Payment will be made in lei.
CUI: RO 35309867; Trade Register Number: J40/15008/2015
Cont IBAN: RO66 INGB 0000 9999 0550 6316
Bank: ING Bank
A copy of the payment order will be sent by e-mail at: office@teaminnovation.ro
Cancellations is made by written notice no later then 17 May 2017. If the cancellation is made up to this date, the amounts paid will be refunded, less 35%, accounting for administrative expenses. If the cancellation is received after
17 May 2017, the amounts paid will not be refunded.
