<\/p>\n Association for Preventing and Countering Frauds celebrates International Fraud Awareness Week, 12-17 Nov 2017, with the 3-rd Edition of the International Conference: \u201cFraud & Compliance – The Way from Prevention to Deterrence\u201d.<\/p>\n INTRO: <\/b><\/u><\/p>\n The event\u00a0 gathers specialists from various areas such as: fraud risk, compliance, audit, operational risk, AML and conflict of interests,\u00a0 both private and public sector, from all industries: Banking, Financial, Telco, Energy, Consultancy, Retail, Pharma, etc.<\/p>\n GOAL:<\/b><\/u><\/p>\n Join the global effort to minimize the impact of fraud by promoting anti-fraud awareness and education.<\/p>\n SPECIAL GUEST SPEAKER:<\/b><\/u><\/p>\n Martin Vaughan <\/b>– Managing Director, Vaughan Training & Consultancy<\/p>\n <\/p>\n<\/div> Date:<\/strong> 17-th November 2017<\/p>\n Location:<\/strong> Athenee Palace Hilton, Le Diplomate, Bucharest<\/p>\n Duration:<\/strong> 9 h<\/p>\n Number of participants:<\/strong>\u00a0200<\/p>\n Continuing Professional Education (CPE): 6 points<\/strong><\/span><\/p>\n Price :<\/strong><\/p>\n For 2 participants<\/strong><\/span> you have a discount of 5%.<\/span><\/strong><\/p>\n For minimum\u00a03 participants<\/span><\/strong> you have a<\/span> discount of\u00a0<\/span><\/strong>10%.<\/span><\/strong><\/p>\n <\/p>\n<\/div> 09:00 – 09:30<\/strong> – Welcome Coffee & Registration<\/strong><\/p>\n 09:30 – 09:40<\/strong> – Opening Speech<\/strong>: Alin Becheanu<\/strong> – President APCF<\/p>\n 09:40 – 11:00 –<\/strong> Panel I – Why <\/b><\/u>do People commit Frauds?<\/b><\/u><\/p>\n Looking from a psychological perspective, the speakers will try to identify root causes & rationales\u00a0 for committing frauds, different types of manipulation techniques\u00a0 and potential solutions to mitigate it.<\/p>\n SPEAKERS:<\/strong><\/p>\n Iris Gogorici – <\/b>Insider Applied Behavioral Science<\/p>\n C\u0103t\u0103lin Militaru – <\/b>Unicredit Fraud Manager – CEE Credit Risk Retail<\/p>\n Mihaela Andriescu –\u00a0<\/b><\/span>KeysFin<\/p>\n Moderator: Raluca Voicu –<\/b>\u00a0APCF<\/p>\n Alin Becheanu<\/strong>\u00a0– APCF<\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n Iris Gogorici – <\/b>Insider Applied Behavioral Science<\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n Raluca Voicu –<\/b>\u00a0APCF<\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n C\u0103t\u0103lin Militaru – <\/b>Unicredit Fraud Manager – CEE Credit Risk Retail<\/p>\n <\/p>\n <\/p>\n <\/p>\n Mihaela Andriescu –\u00a0<\/b><\/span>KeysFin<\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n 11:00 – 11:15<\/strong>\u00a0– Coffee Break<\/strong><\/p>\n 11:15 – 12:45<\/strong>\u00a0– Panel II – Cybercrime – Trends<\/b><\/u><\/p>\n No matter the industry, Cybercrime is one of the biggest challenges for Organizations nowadays\u00a0 and needs to be \u201ctreated\u201d with the proper respect.\u00a0 Specialists from various sectors will debate on current threats and potential solutions.<\/p>\n SPEAKERS:<\/strong><\/p>\n Mircea Grigora\u0219 –\u00a0<\/b>CERT-RO<\/p>\n Octavian Oancea\u00a0–\u00a0<\/b>McAfee<\/p>\n Adrian Munteanu\u00a0–\u00a0<\/b>IAPP Romania<\/span><\/p>\n Edwin van Andel<\/b> – Zerocopter<\/p>\n Moderator: George Dr\u0103gu\u0219in – <\/b>Romanian Banking Association\u00a0– IT&C Security Committee<\/p>\n Mircea Grigora\u0219 – <\/b>CERT-RO<\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n Edwin van Andel<\/b> – Zerocopter<\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n Adrian Munteanu\u00a0–\u00a0<\/b>IAPP Romania<\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n Octavian Oancea\u00a0–\u00a0<\/b>McAfee<\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n 12:45 – 13:30<\/strong>\u00a0– Lunch<\/strong><\/p>\n 13:30 – 14:15<\/strong>\u00a0– Special Guest Speaker –\u00a0<\/strong>Martin Vaughan<\/b>\u00a0– Vaughan Training & Consultancy<\/p>\n Martin Vaughan<\/b>\u00a0– Vaughan Training & Consultancy<\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n 14:15 – 15:45<\/strong>\u00a0– Panel III –\u00a0<\/b><\/u>An issue in multiple industries<\/b><\/span><\/p>\n Antifraud operating models may vary from one industry to another, while the\u00a0goal remains the same: Management of FRAUD Risk and NOT ZERO FRAUD.\u00a0Specialists from different sectors will present their fraud risk strategies and\u00a0challenges.<\/p>\n SPEAKERS:<\/strong><\/p>\n Emma Mohan-Satta<\/b> –\u00a0Kaspersky Lab<\/span><\/p>\n Ionu\u021b Stoica\u00a0–\u00a0<\/b>Division for Countering Organized Crime – Cybercrime Unit<\/span><\/p>\n Nicoleta Mehlsen –\u00a0<\/b><\/span>ACFE Denmark Chapter<\/span><\/p>\n Florina-Silvia Popa<\/b>\u00a0–\u00a0<\/b>Directorate for Investigating Organized Crime\u00a0<\/span><\/b>and Terrorism<\/p>\n Moderator: Florin Orban –\u00a0<\/b>APCF<\/span><\/p>\n <\/p>\n Emma Mohan-Satta<\/b> –\u00a0Kaspersky Lab<\/span><\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n Florin Orban –\u00a0<\/b>APCF<\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n Nicoleta Mehlsen –\u00a0<\/b>ACFE Denmark Chapter<\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n 15:45 – 16:00<\/strong>\u00a0– Coffee Break<\/strong><\/p>\n 16:00 – 17:30<\/strong>\u00a0– Panel IV <\/b><\/u>–\u00a0<\/b><\/u>Money Laundering – Product of Fraud & International Sanctions<\/b><\/span><\/p>\n The final stage for a fraud is to launder the money obtained. In a world that\u00a0changes to digitalization, new ways of ML\u00a0 are a \u201cTOP-Priority\u201d for Fraudsters,\u00a0while the regulators and law enforcement try to keep up the pace.<\/p>\n SPEAKERS:<\/strong><\/p>\n Asher Miller<\/b><\/span> <\/b>-CYCURITY<\/p>\n Mihaela Cracea –\u00a0<\/b>Pachiu & Associates Law Firm<\/p>\n Grzegorz Mazurkiewicz\u00a0 – <\/b>Europol – EC3<\/p>\n Laura Lica-Banu –\u00a0<\/b>EY\u00a0Romania –\u00a0Forensic Unit<\/span><\/p>\n Moderator:\u00a0 Mihai Bustan – <\/b>APCF<\/p>\n Asher Miller<\/b> <\/b>– CYCURITY<\/p>\n <\/p>\n <\/p>\n <\/p>\n Mihaela Cracea –\u00a0<\/b>Pachiu & Associates Law Firm<\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n Mihai Bustan – <\/b>APCF<\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n Laura Lica-Banu –\u00a0<\/b>EY\u00a0Romania –\u00a0Forensic Unit<\/span><\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n<\/div> Strategic Partners:<\/strong><\/p>\n <\/p>\n <\/p>\n <\/p>\n Gold Partners:<\/strong><\/p>\n <\/p>\n <\/p>\n <\/p>\n Silver Partners:<\/strong><\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n Media\u00a0Partners:<\/strong><\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n<\/div> <\/p>\n Book your place now to <\/strong>International Conference 3-rd Edition. Fraud & Compliance – The Way from Prevention to Deterrence! <\/i><\/b><\/p>\n Conference fee:\u00a0<\/strong><\/p>\n![\"ev-fraud-17.11-02\"](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2017\/09\/ev-fraud-17.11-02-1.png\")
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\n5 tickets<\/strong> at this price \u2013 until 16 November 2017<\/strong><\/li>\n<\/ul>\n![\"becheanu\"](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2017\/09\/becheanu.jpg\")
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\n5 tickets<\/strong>\u00a0at this price \u2013 until\u00a016 November 2017<\/strong>For 2 participants<\/strong><\/span> you have a discount of 5%.<\/span><\/strong>For minimum\u00a03 participants<\/span><\/strong> you have a<\/span> discount of\u00a0<\/span><\/strong>10%.<\/span><\/strong><\/li>\n<\/ul>\n