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Insolvenţa persoanelor fizice
SUMMIT-UL BANCAR Banking 365 - Banca Viitorului
PREVENIREA, INVESTIGAREA SI COMBATEREA FRAUDELOR

Dezvoltare Regională, 19 mai 2015, Hotel Marshal Garden
FRAUDA de la A la Z - Program de management al Riscului de Frauda

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Celebrate
International Fraud Awareness Week
17-21 November 2015
Conference: Fraud-The way from Prevention to Deterrence
17-th November 2015



Panel I: Fraud from a different angle!          
"Frauda este un fenomen prezent printre noi din cele mai vechi timpuri si afecteaza atat economia cat si viata sociala. A incerca sa eradichezi frauda este o utopie, asa ca obiectivul ar trebui sa fie mai degraba: identificarea riscurilor si managementul lor.
Conferinta " Frauda in Romania: De la Prevenire la Descurajare"  se adreseaza celor care doresc sa inteleaga mai bine riscul de frauda,  consecintele acesteia , precum si modalitati de prevenire si control."

Alin Becheanu, Președinte APCF
Speakers:  Paul Herinean - IceU-Training - Behavior Analisys
                   John Bax- TrayACT International -In the twilight zone of your own value and principles
                   Jacek Stanczyk - CEE Solutions Sales Leader within i2, Threat & Counter Fraud IBM
                   Daniel Gheorghica, Head of CyberSecurity Kapsch Romania - Use of Technology in behaviour analysis

Moderator: Rodin Calomfirescu - Head of Antifraud UniCredit Bank
Panel II: Cybercrime :  IT - Friend or Foe ?
Speakers:  Mircea Grigoras - Deputy General Manager CERT -RO
                    George Dragusin - ARB-IT& Security Commitee
                    Dan Filip - Directorate for Countering Organized Crime

Moderator: Silviu Gresoi - Fraud Risk and Investigations Officer Garanti Bank
Panel III: Antifraud Target Operating Models
Speakers:  Liviu Chirita - Senior Forensic Manager PWC Czech Republic
                  Marius Ghiba - Managing Director IntelDiligence
                  Alin Becheanu - President Antifraud Committee Romanian Banking Association

Moderator: Florin Orban
- Member APCF 


Panel IV: Management of Internal Fraud -Legal Risks of an investigation
Speakers: Isabela Popa - Senior Associate Bulboaca and Asociatii Law Firm
                  Simona Pirtea
- Senior Associate Bulboaca and Asociatii Law Firm
                   Florin Daniel Luca
- Vicepresident APCF

Moderator: Ciprian Paunescu
- Board Member APCF

PARTENERI MEDIA