The First Romanian Compliance Conference 2012

• For organizations to identify meaningful ways to use resources devoted to compliance, anti money laundering and financial crime prevention to improve business performance and create more value for the organization.
• To provide an opportunity for delegates to engage in hands-on approach in identifying proactive ways to address risks and opportunities in these areas having in view the real cost of non-compliance. The conference will touch both global and local insights.
• To address top management’s expectations on compliance, MLRO and fraud prevention officers role to appropriately handle these risks in hands on and interactive workshop sessions.

• Morning session with presentations and panel discussions (09.00 - 13.00)
• Networking lunch (13.00 - 14.00)
• 3 Individual workshops in two sessions (on the 3 relevant topics: Compliance, Anti money laundering and Financial crime prevention) - each participant can join two workshops (14.00 - 17.30)
• Networking cocktail (17.30 - 19.00)

• AML Compliance Officers - Heads of Compliance - Chief Compliance Officers
• Fraud Prevention Officers - Regulators
• Law Enforcement/Intelligence Agents regulating these areas
• Personnel of National Office for Money Laundering Prevention
• Auditors – Lawyers/Accountants - Chief Financial Officers
• Risk officers – Notaries – Consultants Etc

• Integrating risk management to improve organizations’ performance
• Avoiding cost of non-compliance
• Identifying potential risks in new business processes and trends
• Enhancing transparency and accountability through appropriate corporate governance and compliance culture and projecting key corporate governance practices to combat changing risks in a challenging business environment
• Implementing advanced compliance processes through effective technologies and software solutions