Seminar – Preventing and Countering Money Laundering

Association for Preventing and Countering Frauds and Team Innovation Media organize on 15–th Sep 2017, the seminar: “Preventing and Countering Money Laundering – Approaches and Challenges – KYC, Trade Finance, Ultimate Beneficial Owner and specific legislation”.

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

Reducing the impact of Money Laundering by raising awareness.

Date: 15-th September 2017

Location: Hotel Hilton, Sala Vivaldi

Duration: 8 hours

Number of participants: 40-50

Fee: 550 lei (+VAT) – Early Bird – until 1 September 2017

750 lei (+VAT) – from 2 September 2017


Daniel Vărzaru – CAMS, CFE

Fraud Certificate Examiner – ACFE U.S. and AML – ACAMS Certified Specialist with experience with 10 years in banking in the areas: compliance, antifraud, internal control and sales

Mihaela Andriescu – Business Development Manager KeysFin

Dragoș-Marian BÎRLOG – Compliance Officer – UniCredit Bank Romania

After working for 3 years in the public sector as European Integration Adviser for the General Secretariat of the Romanian Government, he joined UniCredit Bank as a legal adviser dealing mainly with corporate governance issues. Since 2011, he has worked for Unicredit Bank as Compliance Officer, and, from 2012, also as an Anti-Corruption Officer. In 2014, he obtained the International Diploma in Anti-Money Laundering, issued by International Compliance Association in collaboration with Manchester Business School. He is currently concentrating on one of the aspects of the Compliance Department’s mission: the need of fostering and raising awareness on an appropriate compliance culture.

09:00 -09:30 Welcome Coffee and Registration

09:30 -11:00 AMLD IV – Updates & Challenges

  • Speaker: Daniel Vărzaru – CAMS, CFE

11:00-11:15 – Coffee break

11:15-12:45 UBO – Case study, Technical support, Tips & Tricks

  • Speaker: Daniel Vărzaru – CAMS, CFE

    Mihaela Andriescu – Business Development Manager KeysFin

12:45-13:45 – Networking lunch

13:45-15:15  – Trade finance – approaches targeting the screening against sanctions

  • Speaker: Daniel Vărzaru – CAMS, CFE

15:15-15:35 – Coffee break

15:35-17:00 – Anti-Bribery and Corruption (ABC Compliance and Ethics)

  • Speaker: Dragoș Bîrlog – Compliance Officer (UniCredit Bank Romania)

17:00-17:20 Closing remarks

                     Partner Gold:                                                            Partner:







Media Partners:





Book your place to “Preventing and Countering Money Laundering”

Conference fee: 550 lei (+VAT) – Early Bird – until 1 September 2017

750 lei (+VAT) – from 2 September 2017


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 8 September 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 8 September 2017, the amounts paid will not be refunded.

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