Agentie de Detectivi Particulari SPIA SECRET PRIVATE INVESTIGATIONS AGENCY - ROMANIA: Spiadetectiv Romania sponsor of the APCF Association for Preventing and Countering Frauds celebrates the "International Fraud Awareness Week" promoted by ACFE, International Conference: "The Way from Prevention to Deterrence" - 4th Edition 16th November 2018, Athenee Hilton, Hotel, Bucharest, Romania.

2.26.2019

Spiadetectiv Romania sponsor of the APCF Association for Preventing and Countering Frauds celebrates the "International Fraud Awareness Week" promoted by ACFE, International Conference: "The Way from Prevention to Deterrence" - 4th Edition 16th November 2018, Athenee Hilton, Hotel, Bucharest, Romania.

S.P.I.A. Secret Private Investigations Agency managed by Irimia George the CEO and Porceanu Marius the General Manager sponsor of APCF the Association for Preventing and Countering Frauds in Romania to International Conference 2018.

The APCF Association for Preventing and Countering Frauds celebrates the "International Fraud Awareness Week" promoted by ACFE, International Conference: "The Way from Prevention to Deterrence" - 4th Edition 16th November 2018, Athenee Hilton, Hotel, Bucharest, Romania.

The event brings together specialists from various fields, such as: fraud, compliance, audit, operational risk, AML and conflict of interest, from the public and private sectors in all areas of banking, finance, telecom, energy, consulting, retail , pharma, etc.

Speakers:
President APCF - Alin Becheanu
Panel I: Fraud Investigations - Dynamics and Challenges
P&G - Mamuka Murjikneli
CitiBank - Gabor Weissmuller
General Romanian Police Inspectorate - Directorate for Countering Organized Crime
Panel II: Cybercrime
Kaspersky Lb - Dan Demeter
EUROPOL - Manu Sorin
Catalin Patrascu - Cybersecurity Specialist
Rise Project - Journalism Investigative
Panel III: Business Ethics & Whistleblowing - Trends and Challenges
E&Y - Laura Banu
AmCham - Bogdan Fratiloiu
IntelDiligence - Adrian Banarescu
Panel - Anti Money Laundering
Financial Intelligence Unit - Daniel Staicu - President ONPCSB
Europol - Cristian Chirea
General Proseccutor's Office - Directorate for Countering Organized Crime and Terrorism - Silvia Popa

https://www.apcf.ro/ro/Agenda%202018/frauda-conformitatea-de-la-prevenire-la-descurajare5342

Agentia de detectivi particulari S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY

participa si este sponsor al

APCF Asociatia pentru Prevenirea si Combaterea Fraudelor

care celebreaza

“Saptamana Internationala de Constientizare a Fraudei” prin organizarea Conferintei internationale: “Frauda – De la Prevenire la Descurajare” – editia a IV-a.

Evenimentul reuneste specialisti din diverse domenii, cum ar fi: riscul de frauda, de conformitate, audit, risc operational, AML si conflict de interese, din sectorul public si privat, din toate domeniile: Bancar, Financiar, Telecom, Energie, Consultanta, Retail, Pharma, etc.

Participanti care vor lua cuvantul:

Presedintele APCF - Alin Becheanu
P&G - Mamuka Murjikneli
CitiBank - Gabor Weissmuller
General Romanian Police Inspectorate - Directorate for Countering Organized Crime
Kaspersky Lb - Dan Demeter
EUROPOL - Manu Sorin
Catalin Patrascu - Cybersecurity Specialist
Rise Project - Journalism Investigative
E&Y - Laura Banu
AmCham - Bogdan Fratiloiu
IntelDiligence - Adrian Banarescu
Panel - Anti Money Laundering
Financial Intelligence Unit - Daniel Staicu - President ONPCSB
Europol - Cristian Chirea
General Prosecutor's Office - Directorate for Countering Organized Crime and Terrorism - Silvia Popa

https://www.apcf.ro/ro/Agenda%202018/frauda-conformitatea-de-la-prevenire-la-descurajare5342