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”.
INTRO:
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.
GOAL:
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
Speaker:
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
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 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.
