03 Mar

White Collar Crime and Corporate Fraud 2022

Radisson Blu Hotel, Bucharest

The 4th annual edition of the Romanian White Collar Crime & Corporate Fraud Conference features presentations on how to identify, detect and manage risks related to fraudulent activities in companies. This traditional event will address anti-bribery and anti-money laundering systems and controls and will provide a regulatory and enforcement update on legislation in Romania. Attendees will have the opportunity to hear from anti-bribery and anti-money laundering experts, the Ministry of Justice and the Romanian National Office for Prevention and Control of Money Laundering. Implementing procedures to help companies comply with bribery and tax evasion legislation is a necessary task in 2022, that can ensure efficient control for monitoring and mitigating the risk of fraud.

The conference will address the latest challenges, threats and developments in fraud prevention and white collar crime to help companies minimise exposure to risk and build effective processes and controls to identify and manage new type of risks in an advanced technological environment.

This event is addressed to the executive management with a focus on corporate governance and compliance areas.

Conference agenda

08:30 – 09:00 Participants registration and welcome coffee

09:00 – 10:00 FIRST SESSION – Key Priorities for Anti-Corruption and AML in Romania

  • Latest developments in the Anti-coruption action framework in Romania – authorities view
  • The European Union’s Sixth Anti-Money Laundering Directive – implementation in Romania

10:00 – 11: 00 Emerging Trends and Issues – Fraud Prevention and Detection

  • The impact of the Whistleblowing Law on Corporate Fraud – updates and challenges
  • Top Anti-Bribery Compliance challenges and how companies are addressing them
  • Leveraging Anti-Money Laundering Controls to Detect and Report Corruption
  • Issues and challenges faced by various sectors in relation to AML compliance
  • Whistleblowing at the European level
  • Walking on thin ice – Tax Evasion. Tax Abuse. Tax Optimisation. Differences and similarities

11:00 – 11:30 Networking coffee break

11:30 – 12:30 THIRD SESSION – The state of Cyber fraud and Cyber security 2022

  • The Cyber fraud threat and the impact on companies and public sector
  • Piracy in the Digital Age: Evolving Cyber Threats
  • Emerging Trends – moving from incident response to prevention
  • The new Global Challenges in Cyber security – Recognise the risk areas of fraud

12:30 – 13:30 FOURTH SESSION – Practical Compliance Insights from the Frontlines

  • Behind the Scenes: Practice Tips for Investigating and Defending WCC Cases
  • Best Practices Compliance Programs to avoid violations of Anti-Corruptions Regulations
  • Prosecution of individuals for white collar fraud in Romania – Practical challenges
  • Auditing for Fraud – Benefits of Forensic Data Analytics

13:30 – 14:30 – Networking Lunch 

Note: the presentations are in Romanian and English with simultaneous translation provided.

Speakers

An overview of all the speakers can be seen below:

Registration and attendance fee

The Conference  participation fee is € 59 + VAT per person.

The fee includes the participation in the conference sessions,  coffee breaks and lunch, as well as the conference proceedings documents.

*All registration fees mentioned above exclude 19% Romanian VAT.

The Risk & Compliance Platform Europe is also a media partner.

Click here for more information on this conference and / or for registration.