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Sensitive Compliance and AML Issues and Solutions

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Hilton Garden Inn Old Town Bucharest – Cismigiu Hall, Bucuresti Thursday, 27 February 2020 / 15:00 770 lei
Sensitive Compliance and AML Issues and Solutions

#conference #workshop

On 27 February, EMEA Conferences organizes the conference “Sensitive AML & Compliance Issues and Solutions”. Speakers are Daniel Staicu – President of the Romanian Financial Intelligence Unit (Oficiul National de Prevenire si Combatere a Spalarii Banilor), Lisa Rosen –Managing Director, Chief Compliance Officer, Johannes Wirtz – Senior Lawyer Bird & Bird and Alina Radu – Partner NNDKP. Moderator is Ana-Maria Baciu, Partner Simion & Baciu.

 

The agenda of the event reads as follows:

15:00 – 15:30 – Registration and welcome coffee

15:30 – 16:15 – What is the considering in case of Financial Intelligence Unit Romania of an investigation? – KEYNOTE SPEAKER: Daniel Marius Staicu, President - Head of Financial Intelligence Unit Romania

16:15 – 17:00 – How must a company act in case of an AML raid? - Lisa Rosen, Managing Director, Chief Compliance Officer at the European Bank for Reconstruction and Development (EBRD) UK

17:00 – 17:30 – Coffee break

17:30 – 18:15 – Intricate AML issues that companies currently deal with, and how to settle them – Johannes Wirtz, Senior Lawyer Bird & Bird Frankfurt

18:15 – 19:00 – Company AML & compliance challenges and related solutions under the new Romanian legislation – Alina Radu, Partner NNDKP

19:00 – 19:30 – Final round of Q & A

19:30 – Wine tasting

 

The event is in the English language and takes place at Hilton Garden Inn Bucharest Old Town, starting from 3pm. Certificates of participation will be issued to the participants that request such. Slides of the presentations will be given to the attendees after the event.

 

Registration is open at: https://emeaconferences.com/sensitive-compliance-and-aml-issues-and-solutions/

 

Applicable fees:

Per person

1 representative - 770 RON

2+ representatives* - 700 RON

5+ representatives* - 630 RON

*Discounts for plurality of participants apply if registration (and, further, payment) is made at once for all the respective participants.

**You get an additional 5% discount at the current event for each new participant that registers following your recommendation. At the same time the recommended participant gets also a 5% discount if she/he inserts your name in the “recommended by” section of the registration form.

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