Association for Preventing and Countering Frauds celebrates International Fraud Awareness Week, 13-19 Nov 2016, with the 2-nd 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 <\/p>\n<\/div> Location: Athenee Palace Hilton, Le Diplomate, Bucharest<\/p>\n Duration: 9 h<\/p>\n Number of participants: 100 – 130<\/p>\n Continuing Professional Education (CPE): 6 points<\/strong><\/span><\/p>\n Price :<\/p>\n Special Guest Speaker<\/b><\/u><\/span>:<\/span> Cliff Lansley <\/span><\/b>– Director- Emotional Intelligence Academy,\u00a0 licensed by PAUL EIKMAN Group<\/p>\n<\/div> 09:00 – 09:20<\/strong> – Welcome Coffee & Registration<\/strong><\/p>\n 09:20 – 09:30<\/strong> – Opening Speech<\/strong>: Alin Becheanu \u2013 President APCF<\/p>\n 09:30 – 10:50 –<\/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: Paul Herinean \u2013 IceU-Training<\/p>\n Iris Gogorici – Insider Applied Behavioral Science<\/p>\n 10:50 – 11:05<\/strong> – Coffee Break<\/strong><\/p>\n 11:05 – 12:25<\/strong> – 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: Inspector C\u0103t\u0103lin Ze\u0163u \u2013 Directorate for Countering Organized Crime<\/p>\n \u0218tefan T\u0103nase – Kaspersky Lab, Senior Security Researcher Kaspersky Lab<\/p>\n Moderator: George Dr\u0103gu\u0219in – ARB-IT & Security Committee<\/p>\n 12:25 – 13:10<\/strong> – Lunch<\/strong><\/p>\n 14:10 – 15:10<\/strong> – Panel III – Anticorruption and conflict of interests- a critical challenge <\/strong><\/b><\/u><\/p>\n Organizations from public or private\u00a0 sector \u201csuffer \u201c\u00a0 great losses\u00a0 generated by undisclosed personal or pecuniary interests of employees . The panel will try to cover topics such as: Why do people engage in conflict of interest ?, Assessments, Policies, Programs\u00a0 and Current Status of Conflict of Interests.<\/p>\n Speakers: Valentin Topoloiu – General Anticorruption Direction<\/p>\n Moderator: 15:10 – 15:20<\/strong> – Coffee Break<\/strong><\/p>\n 15:20 – 16:20<\/strong> – Panel IV <\/b><\/u>–<\/b><\/u> Fraud – An issue in multiple industries<\/b><\/u><\/p>\n Antifraud operating models may vary from one industry to another, while the goal\u00a0\u00a0 remains the same: Management of FRAUD Risk and NOT ZERO FRAUD. Specialists from different sectors will present their fraud risk strategies and challenges.<\/p>\n Speakers: Alin Becheanu \u2013 ARB – Antifraud Committee<\/p>\n Jacek Stanczyk \u2013 IBM Cognitive Solutions, Ph.D., Solution Sales Leader CEE Safer Planet<\/p>\n Daniel Gheorghic\u0103 – Kapsch, Head of CyberSecurity<\/p>\n Moderator: Florin Orban \u2013 Board Member APCF<\/p>\n 16:20 – 17:30<\/strong> – Panel V – Money Laundering <\/b><\/u>–<\/b><\/u> Product of Fraud & Regulation Challenges<\/strong> The final stage for a fraud is to launder the money obtained. In a world that changes to digitalization, new ways of ML\u00a0 are a \u201cTOP-Priority\u201d for Fraudsters, while the regulators and law enforcement try to keep up the pace.<\/b><\/u><\/p>\n Speakers: Daniel V\u0103rzaru, CFE, CAMS \u2013 Member APCF<\/p>\n Mihaela Cracea \u2013 Pachiu & Associates Law Firm, Managing Associate<\/p>\n <\/p>\n <\/p>\n Moderator:\u00a0Olimpia Petri\u0219or, CFE \u2013 Member APCF<\/p>\n Strategic Partners<\/strong><\/p>\n Partners<\/strong><\/p>\n Media Partners Book your place now to <\/strong>International Conference 2-nd Edition. Fraud & Compliance – The Way from Prevention to Deterrence! <\/i><\/b><\/p>\n Conference fee: 200 lei (VAT included)\u00a0 – <\/strong>If you want to Join the Conference and your employer is not \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 375 lei (VAT exclusiv)<\/strong> \u2013 Professional Weeks <\/strong><\/span>– until 11 November 2016<\/strong><\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 750 lei (VAT exclusiv)<\/strong> \u2013 until\u00a016 November 2016\u00a0<\/strong><\/p>\n![\"ev-FRAUDA](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/ev-FRAUDA-17-nov.jpg\")
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<\/a>John Bax \u2013 TryACT International<\/p>\n![\"Poza](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/Poza-Paul-Herinean-285x300.jpg\")
<\/a><\/p>\n![\"Costin](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/Costin-Teodorovici_01-150x150.jpg\")
<\/a>Costin Teodorovici \u2013 Bulboaca & Associates<\/p>\n![\"ovidiu](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/ovidiu-susan.png\")
<\/a>Ovidiu Susan – IntelDiligence<\/p>\n![\"Poza](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/Poza-Iris-Gogorici.jpg\")
<\/a><\/p>\n![\"raluca](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/raluca-voicu-150x150.jpg\")
<\/a>Moderator: Raluca Voicu \u2013 Member APCF<\/p>\n
\nMircea Grigora\u0219 \u2013 CERT \u2013RO
\n![\"catalin](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/catalin-zetu-246x300.jpg\")
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<\/a><\/p>\n![\"p\"](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/p-300x300.jpg\")
<\/a>Eward Driehuis\u00a0– Fox IT, Director of product & product marketing
\n<\/strong><\/p>\n![\"Cliff](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/Cliff-2016-150x150.jpg\")
<\/a>\u00a0\u00a0 13:10 – 14:10<\/strong> – Special Guest Speaker \u2013\u00a0 Cliff Lansley, Director- Emotional Intelligence Academy,\u00a0\u00a0 licensed by PAUL EKMAN Group<\/strong><\/p>\n
\nSpecial Agent\u00a0Teresa Hultz \u2013 F.B.I<\/p>\n![\"Mihai](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/Mihai-Fentzel-125x150.jpg\")
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\nMihai Fentzel – National Integrity Agency<\/p>\n![\"robert](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/robert-neacsu-213x300.jpg\")
<\/a>Prevention Service OfficerEugeniu Robert Neac\u015fu – General Anticorruption Direction<\/p>\n![\"AAEAAQAAAAAAAAYgAAAAJDI5OTFiYWRlLWZkOWYtNDg2Ni1iOGYzLWNlM2UxNmE4OTQ1MA\"](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/AAEAAQAAAAAAAAYgAAAAJDI5OTFiYWRlLWZkOWYtNDg2Ni1iOGYzLWNlM2UxNmE4OTQ1MA.jpg\")
<\/a>Mihail Bustan \u2013 Board Member APCF<\/p>\n
\n![\"ciprian](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/ciprian-paunescu-245x300.jpg\")
<\/a>Ciprian P\u0103unescu \u2013 EON<\/p>\n![\"AAEAAQAAAAAAAAGEAAAAJDRjYzg4MmE1LWIyMDctNGIxOC1iMzI1LWUyODg2Y2Y0NDkxMg\"](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/AAEAAQAAAAAAAAGEAAAAJDRjYzg4MmE1LWIyMDctNGIxOC1iMzI1LWUyODg2Y2Y0NDkxMg.jpg\")
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<\/a><\/p>\n![\"Daniel](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/Daniel-Gheorghica-Kapsch-Ro-small.jpg\")
<\/a><\/p>\n![\"simonnaaaa\"](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/simonnaaaa-201x300.jpg\")
<\/a>Simona Radu – Ernst&Young Assurance Services, Executive Director\/Fraud Investigation and Dispute Services<\/p>\n![\"AAEAAQAAAAAAAAO_AAAAJGMzZGM0MTEwLWRhZTgtNDc4NC1hYTViLTUxYzI4YTEwOWZkMQ\"](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/AAEAAQAAAAAAAAO_AAAAJGMzZGM0MTEwLWRhZTgtNDc4NC1hYTViLTUxYzI4YTEwOWZkMQ.jpg\")
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\nIulian Ardeleanu \u2013 ANAF- General Information Division<\/p>\n![\"11840a7\"](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/11840a7.jpg\")
<\/a><\/p>\n![\"cornel](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/cornel-calinescu.png\")
<\/a>Cornel C\u0103linescu – National Agency for Managing Seized Assets<\/p>\n![\"Mihaela\"](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/Mihaela-1.jpg\")
\n<\/a><\/p>\n![\"olimpia](\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/09\/olimpia-petrisor-150x150.jpeg\")
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\nsupporting you, we have a discounted price, you can benefit now from a special offer – 10 tickets at this price – <\/strong>until 16 November 2016<\/strong><\/strong><\/p>\n