International Conference 2-nd Edition. Fraud & Compliance - The Way from Prevention to Deterrence.

ev-FRAUDA 17 nov

Association for Preventing and Countering Frauds celebrates International Fraud Awareness Week, 13-19 Nov 2016, with the 2-nd Edition of the International Conference: “Fraud & Compliance – The Way from Prevention to Deterrence”.


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


Join the global effort to minimize the impact of fraud by promoting anti-fraud awareness and education.


Date: 17-th November 2016

Location: Athenee Palace Hilton, Le Diplomate, Bucharest

Duration: 9 h

Number of participants: 100 – 130

Continuing Professional Education (CPE): 6 points

Price :

  • 200 lei (VAT included)  – If you want to Join the Conference and your employer is not supporting you, we have a discounted price, you can benefit now from a special offer – 10 tickets at this price – until 16 November 2016
  • 375 lei (VAT exclusiv) – Professional Weeks – until 11 November 2016
  • 750 lei (VAT exclusiv) – until 16 November 2016

Special Guest Speaker: Cliff Lansley – Director- Emotional Intelligence Academy,  licensed by PAUL EIKMAN Group

09:00 – 09:20Welcome Coffee & Registration

09:20 – 09:30Opening Speech: Alin Becheanu – President APCF

09:30 – 10:50 – Panel I – Why do People commit Frauds?

Looking from a psychological perspective, the speakers will try to identify root causes & rationales  for committing frauds, different types of manipulation techniques  and potential solutions to mitigate it.

130101 Portrait picture (002)John Bax – TryACT International

Poza Paul Herinean

Paul Herinean – IceU-Training

Costin Teodorovici_01Costin Teodorovici – Bulboaca & Associates

ovidiu susanOvidiu Susan – IntelDiligence

Poza Iris Gogorici

Iris Gogorici – Insider Applied Behavioral Science

raluca voicuModerator: Raluca Voicu – Member APCF

10:50 – 11:05Coffee Break

11:05 – 12:25 Panel II – Cybercrime – Trends

No matter the industry, Cybercrime is one of the biggest challenges for Organizations nowadays  and needs to be “treated” with the proper respect.  Specialists from various sectors will debate on current threats and potential solutions.

Mircea Grigoraș – CERT –RO
catalin zetu

Inspector Cătălin Zeţu – Directorate for Countering Organized Crime


Ștefan Tănase – Kaspersky Lab, Senior Security Researcher Kaspersky Lab

pEward Driehuis – Fox IT, Director of product & product marketing

Moderator: George Drăgușin – ARB-IT & Security Committee

12:25 – 13:10Lunch

Cliff 2016   13:10 – 14:10 Special Guest Speaker –  Cliff Lansley, Director- Emotional Intelligence Academy,   licensed by PAUL EKMAN Group

14:10 – 15:10 Panel III – Anticorruption and conflict of interests- a critical challenge

Organizations from public or private  sector “suffer “  great losses  generated by undisclosed personal or pecuniary interests of employees . The panel will try to cover topics such as: Why do people engage in conflict of interest ?, Assessments, Policies, Programs  and Current Status of Conflict of Interests.

Special Agent Teresa Hultz – F.B.I

Mihai Fentzel
Mihai Fentzel – National Integrity Agency

robert neacsuPrevention Service OfficerEugeniu Robert Neacşu – General Anticorruption Direction

Valentin Topoloiu – General Anticorruption Direction


15:10 – 15:20Coffee Break

15:20 – 16:20 Panel IV Fraud – An issue in multiple industries

Antifraud operating models may vary from one industry to another, while the goal   remains the same: Management of FRAUD Risk and NOT ZERO FRAUD. Specialists from different sectors will present their fraud risk strategies and challenges.

ciprian paunescuCiprian Păunescu – EON


Alin Becheanu – ARB – Antifraud Committee


Jacek Stanczyk – IBM Cognitive Solutions, Ph.D., Solution Sales Leader CEE Safer Planet

Daniel Gheorghica Kapsch Ro small

Daniel Gheorghică – Kapsch, Head of CyberSecurity

simonnaaaaSimona Radu – Ernst&Young Assurance Services, Executive Director/Fraud Investigation and Dispute Services


Moderator: Florin Orban – Board Member APCF

16:20 – 17:30 Panel V – Money Laundering Product of Fraud & Regulation Challenges

The final stage for a fraud is to launder the money obtained. In a world that changes to digitalization, new ways of ML  are a “TOP-Priority” for Fraudsters, while the regulators and law enforcement try to keep up the pace.

Iulian Ardeleanu – ANAF- General Information Division


Daniel Vărzaru, CFE, CAMS – Member APCF

cornel calinescuCornel Călinescu – National Agency for Managing Seized Assets


Mihaela Cracea – Pachiu & Associates Law Firm, Managing Associate



olimpia petrisor

Moderator: Olimpia Petrișor, CFE – Member APCF

Strategic Partners





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Pachiu & Associates LOGO_web

Kapsch_Claim_4C IBM_premier_business_partner_2

Media Partners

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Book your place now to International Conference 2-nd Edition. Fraud & Compliance – The Way from Prevention to Deterrence!

Conference fee: 200 lei (VAT included)  – If you want to Join the Conference and your employer is not
supporting you, we have a discounted price, you can benefit now from a special offer – 10 tickets at this price – until 16 November 2016

                                375 lei (VAT exclusiv)Professional Weeks – until 11 November 2016

                                750 lei (VAT exclusiv) – until 16 November 2016 

Eroare: Toate campurile sunt obligatorii!

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:

Cancellations is made by written notice no later then 10 November 2016. 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 14 November 2016, the amounts paid will not be refunded.

Eroare: Toate campurile sunt obligatorii!
Team Innovation Media SRL

B-dul Dacia nr. 30, floor 2
District 1, Bucharest

0746/157.010 – Cristina;
0740/007.806 – Dragoș;
0747/290.488 – Luiza;
0744/502.661 – Mihaela

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