International Conference 3-rd Edition.
Fraud & Compliance
-The Way from Prevention to Deterrence

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Association for Preventing and Countering Frauds celebrates International Fraud Awareness Week, 12-17 Nov 2017, with the 3-rd Edition of the International Conference: “Fraud & Compliance – The Way from Prevention to Deterrence”.

INTRO:

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.

GOAL:

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

SPECIAL GUEST SPEAKER:

Martin Vaughan – Managing Director, Vaughan Training & Consultancy

 

Date: 17-th November 2017

Location: Athenee Palace Hilton, Le Diplomate, Bucharest

Duration: 9 h

Number of participants: 200

Continuing Professional Education (CPE): 6 points

Price :

  • 375 lei (+VAT) – Professional Weeks – from 21 October 2017 until 3 November 2017
  • 750 lei (+VAT) – from 4 November until 16 November 2017
  • 250 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 –
    5 tickets
    at this price – until 16 November 2017

For 2 participants you have a discount of 5%.

For minimum 3 participants you have a discount of 10%.

 

09:00 – 09:30Welcome Coffee & Registration

09:30 – 09:40Opening Speech: Alin Becheanu – President APCF

09:40 – 11:00 – 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.

SPEAKERS:

Iris Gogorici – Insider Applied Behavioral Science

Cătălin Militaru – Unicredit Fraud Manager – CEE Credit Risk Retail

Mihaela Andriescu – KeysFin

Moderator: Raluca Voicu – APCF

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Alin Becheanu – APCF

 

 

 

 

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Iris Gogorici – Insider Applied Behavioral Science

 

 

 

 

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Raluca Voicu – APCF

 

 

 

 

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Cătălin Militaru – Unicredit Fraud Manager – CEE Credit Risk Retail

 

 

 

Mihaela Andriescu – KeysFin

 

 

 

 

11:00 – 11:15 – Coffee Break

11:15 – 12:45 – 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.

SPEAKERS:

Mircea Grigoraș – CERT-RO

Octavian Oancea – McAfee

Adrian Munteanu – IAPP Romania

Edwin van Andel – Zerocopter

Moderator: George Drăgușin – Romanian Banking Association – IT&C Security Committee

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Mircea Grigoraș – CERT-RO

 

 

 

 

Edwin van Andel – Zerocopter

 

 

 

 

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Adrian Munteanu – IAPP Romania

 

 

 

 

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Octavian Oancea – McAfee

 

 

 

 

12:45 – 13:30 – Lunch

13:30 – 14:15 – Special Guest Speaker – Martin Vaughan – Vaughan Training & Consultancy

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Martin Vaughan – Vaughan Training & Consultancy

 

 

 

 

14:15 – 15:45 – Panel III – 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.

SPEAKERS:

Emma Mohan-Satta – Kaspersky Lab

Ionuț Stoica – Division for Countering Organized Crime – Cybercrime Unit

Nicoleta Mehlsen – ACFE Denmark Chapter

Florina-Silvia Popa – Directorate for Investigating Organized Crime and Terrorism

Moderator: Florin Orban – APCF

 

copyright Chris Schulenberg Photography

Emma Mohan-Satta – Kaspersky Lab

 

 

 

 

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Florin Orban – APCF

 

 

 

 

Nicoleta-Mehlsen

Nicoleta Mehlsen – ACFE Denmark Chapter

 

 

 

 

15:45 – 16:00 – Coffee Break

16:00 – 17:30 – Panel IV – Money Laundering – Product of Fraud & International Sanctions

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.

SPEAKERS:

Asher Miller -CYCURITY

Mihaela Cracea – Pachiu & Associates Law Firm

Grzegorz Mazurkiewicz  – Europol – EC3

Laura Lica-Banu – EY Romania – Forensic Unit

Moderator:  Mihai Bustan – APCF

Asher Miller – CYCURITY

 

 

 

mihaela cracea

Mihaela Cracea – Pachiu & Associates Law Firm

 

 

 

 

Mihai Bustan – APCF

 

 

 

 

LAURA LICA-BANU

Laura Lica-Banu – EY Romania – Forensic Unit

 

 

 

 

Strategic Partners:

Company LOGO

KeysFinLogo-darken_logo-kf-m

 

 

 

Gold Partners:

McAFEE-01ProvisionETS_logo-01

 

 

 

Silver Partners:

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Pachiu-&-Associates-LOGO-Blue

CYCURITY

 

 

 

 

Media Partners:

news kmlogo-long-motto

 

 

 

 

 

Book your place now to International Conference 3-rd Edition. Fraud & Compliance – The Way from Prevention to Deterrence!

Conference fee: 

  • 375 lei (+VAT) – Professional Weeks – from 21 October 2017 until 3 November 2017
  • 750 lei (+VAT) – from 4 November until 16 November 2017 
  • 250 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 –
    5 tickets
     at this price – until 16 November 2017For 2 participants you have a discount of 5%.For minimum 3 participants you have a discount of 10%.
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: office@teaminnovation.ro

Cancellations is made by written notice no later then 10 November 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 14 November 2017, 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

Phones:
0746/157.010 – Cristina;
0740/007.806 – Dragoș;
0747/290.488 – Luiza;

office@teaminnovation.ro

Panel I: Why do people commit frauds?

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Panel II: Cybercrime – Trends 

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Special Guest Speaker: Martin Vaughan 

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Panel III: Fraud – An issue in multiple industries 

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Panel IV: Money Laundering – Product of Fraud & International Sanctions

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