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 :
For 2 participants you have a discount of 5%.
For minimum 3 participants you have a discount of 10%.
09:00 – 09:30 – Welcome Coffee & Registration
09:30 – 09:40 – Opening 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
Alin Becheanu – APCF
Iris Gogorici – Insider Applied Behavioral Science
Raluca Voicu – APCF
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
Mircea Grigoraș – CERT-RO
Edwin van Andel – Zerocopter
Adrian Munteanu – IAPP Romania
Octavian Oancea – McAfee
12:45 – 13:30 – Lunch
13:30 – 14:15 – Special Guest Speaker – Martin Vaughan – Vaughan Training & Consultancy
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
Emma Mohan-Satta – Kaspersky Lab
Florin Orban – APCF
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 – Pachiu & Associates Law Firm
Mihai Bustan – APCF
Laura Lica-Banu – EY Romania – Forensic Unit
Book your place now to International Conference 3-rd Edition. Fraud & Compliance – The Way from Prevention to Deterrence!
Conference fee:
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.
B-dul Dacia nr. 30, floor 2
District 1, Bucharest
Phones:
0746/157.010 – Cristina;
0740/007.806 – Dragoș;
0747/290.488 – Luiza;