The First Romanian Compliance Conference 2012
Romania has been witnessing a lot of emphasis on compliance, anti money laundering and financial crime prevention. The role of compliance departments and teams has grown significantly: from prevention of money laundering and financial crime to regulatory compliance and appropriate risk management of all these areas.
The key today is:
- 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.
Set up of the event: (09.00 - 17.30)
- 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)
Language
The morning session language will be English and Romanian. Simultaneous translation will be provided.
The afternoon workshops language will be English. No simultaneous translation will be provided.
Who should attend?
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
Why should you attend?
- 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
Participation fee
The participation fee for the morning conference, lunch, participation at two afternoon workshops and the networking cocktail is only 145 euro plus VAT per person. For 3 or more registrations per company you will receive a reduction of 10 euro plus VAT per person. Register here.
Do you wish to become a sponsor?
We have several sponsorship packages and opportunities. To receive information on how you can increase awareness of your brand or re-affirm your status as an important player or for any additional information please do not hesitate to contact us.
We look forward to discussing your participation to this Conference and the pleasure of welcoming you and your colleagues on this occasion.
Sincerely yours,
Morning Conference
| 09:00:00 |
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Registration & Welcome coffee |
Inregistrare & Cafea de Bun Venit |
| 09:30:00 | ![]() |
Mr. Victor ALISTAR
Executive Director |
Mr. Victor ALISTAR
Executive Director |
Moderator of the morning conference |
Moderator of the morning conference |
| 09:40:00 |
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Mr Petru RARES
Executive President |
Mr Petru RARES
Executive President |
"Compliance An important element of financial stability" |
"Compliance An important element of financial stability" |
| 10:00:00 |
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Mr William B. HOWARTH
CEO |
Mr William B. HOWARTH
CEO |
"Global Trends in AML and Compliance" Compliance and AML issues are currently high on the global agenda of firms and regulators.
However, emphasis may be different in the context of the whole world undergoing changes, globalization, turrmoil, crisis, weaknesses, and while systems, economies, culture of the countries |
"Global Trends in AML and Compliance" Compliance and AML issues are currently high on the global agenda of firms and regulators.
However, emphasis may be different in the context of the whole world undergoing changes, globalization, turrmoil, crisis, weaknesses, and while systems, economies, culture of the countries |
| 10:20:00 |
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Mrs Maria FRATILA |
Mrs Maria FRATILA |
”Money laundering techniques & trends” |
”Money laundering techniques & trends” |
| 10:40:00 |
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Conference Co-organizer
Country Executive Officer |
Conference Co-organizer
Country Executive Officer |
"Cost of Non Compliance" Is there still a question that there is a huge cost associated with non-compliance? If so, just ask yourself what exactly are the costs if your products fail to comply? Missed customer requirements, customers complaints, loss of customers, regulatory fines, reputation damages are just the tip of the iceberg. read more... |
"Cost of Non Compliance" Is there still a question that there is a huge cost associated with non-compliance? If so, just ask yourself what exactly are the costs if your products fail to comply? Missed customer requirements, customers complaints, loss of customers, regulatory fines, reputation damages are just the tip of the iceberg. mai mult... |
| 11:00:00 |
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Coffee break |
Coffee break |
| 11:30:00 |
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Mr Doru BULATA
Executive Director - Head of Compliance |
Mr Doru BULATA
Executive Director - Head of Compliance |
"Corporate Governance and Compliance" All business sectors are crossing a moment in which the Society is expecting integrity, honesty and competence from the suppliers of business services. read more... |
"Corporate Governance and Compliance" All business sectors are crossing a moment in which the Society is expecting integrity, honesty and competence from the suppliers of business services. mai mult... |
| 11:50:00 |
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Mrs Magdalena CALANGIU
Director, Head of Compliance |
Mrs Magdalena CALANGIU
Director, Head of Compliance |
"Compliance & Ethics" We recognize that compliance risk-control mechanisms in a corporation are crucial and must be strengthened. But to imagine that today’s challenges can be addressed just by better controls and tighter compliance is a dream. read more... |
"Compliance & Ethics" We recognize that compliance risk-control mechanisms in a corporation are crucial and must be strengthened. But to imagine that today’s challenges can be addressed just by better controls and tighter compliance is a dream. mai mult... |
| 12:10:00 |
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Mr. Cristian DUCU |
Mr. Cristian DUCU |
"Why Should a Company Develop an Ethics & Compliance Management System? Preventing Internal Fraud”
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"Why Should a Company Develop an Ethics & Compliance Management System? Preventing Internal Fraud”
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| 12:30:00 |
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Mrs Ana Sebov |
Mrs Ana Sebov |
"Fraud - all pain, no gain. Liabilities and costs associated with fraud" Fraud is something that usually scares and takes almost everybody by surprise. As it is also one of the most expensive crime in modern days, we all need to be aware of its ways of occurrence as well as who the usual perpetrators are - as to be able to fight effectively against it. read more... |
"Fraud - all pain, no gain. Liabilities and costs associated with fraud" Fraud is something that usually scares and takes almost everybody by surprise. As it is also one of the most expensive crime in modern days, we all need to be aware of its ways of occurrence as well as who the usual perpetrators are - as to be able to fight effectively against it. mai mult... |
| 12:50:00 |
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Expert Panel |
Expert Panel |
Panel discussion |
Panel discussion |
| 13:00:00 |
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Networking Lunch |
Networking Lunch |
Afternoon workshops
| 14:00:00 |
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Workshop A "Managing Third Party & Counterparty Relationship Risks" In today's fast-paced world economy, with hundreds of large multinational companies, the use of third party suppliers, distributors, agents, brokers, advisors and joint venture business partners has become common practice. read more... |
Workshop A "Managing Third Party & Counterparty Relationship Risks" In today's fast-paced world economy, with hundreds of large multinational companies, the use of third party suppliers, distributors, agents, brokers, advisors and joint venture business partners has become common practice. mai mult... |
| 14:00:00 |
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Workshop B
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Workshop B
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| 14:00:00 |
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Workshop C Were you ever faced with a fraud? Bad luck if so, but you need to face it. read more... |
Workshop C Were you ever faced with a fraud? Bad luck if so, but you need to face it. mai mult... |
| 15:30:00 |
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Afternoon break |
Afternoon break |
| 16:00:00 |
Second session |
Second session |
| 17:30:00 |
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Networking Cocktail |
Networking Cocktail |
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Mr Andrei Cristea |
Mr Andrei Cristea |
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Conference Co-organizer
Mrs Anca HRISOV |
Conference Co-organizer
Mrs Anca HRISOV |
Member of the Bucharest Bar Association and of International Compliance Association and having received her law degree from the University of Bucharest, read more... |
RO-Member of the Bucharest Bar Association and of International Compliance Association and having received her law degree from the University of Bucharest, mai mult... |
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Conference moderator
Mr. Victor ALISTAR |
Conference moderator
Mr. Victor ALISTAR |
Victor Alistar, is a lawyer in Romanian Bar, university professor at the National School of Political Science and Public Administration and anti corruption activist. |
Victor Alistar, is a lawyer in Romanian Bar, university professor at the National School of Political Science and Public Administration and anti corruption activist. |
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Mr Petru RARES |
Mr Petru RARES |
Mr. PETRU RARES is the Executive President and General Manager of the Romanian Banking Institute. His professional educational background, starting with a Post Graduate Degree in European banking and finance from the College of Europe in Bruges, a research fellowship on banking, finance, export credit policy and international financial organisations within the Institute of World Economy, and continuosly strengthened during several specialized courses and trainings, focused on change management and post acquisition techniques in banking and finance environment, both in Romania and abroad, set a solid base for a prominent career in banking and finance. read more... |
Mr. PETRU RARES is the Executive President and General Manager of the Romanian Banking Institute. His professional educational background, starting with a Post Graduate Degree in European banking and finance from the College of Europe in Bruges, a research fellowship on banking, finance, export credit policy and international financial organisations within the Institute of World Economy, and continuosly strengthened during several specialized courses and trainings, focused on change management and post acquisition techniques in banking and finance environment, both in Romania and abroad, set a solid base for a prominent career in banking and finance. mai mult... |
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Mr William B. HOWARTH |
Mr William B. HOWARTH |
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Mrs Ana Sebov |
Mrs Ana Sebov |
Ana Sebov is a Manager in the Forensic department in Romania. Ana has joined PwC in 2003 and since then she was involved in financial audit, due diligence, investigations, business consultancy, both for state owned companies as well as for privately owned companies. read more... |
Ana Sebov is a Manager in the Forensic department in Romania. Ana has joined PwC in 2003 and since then she was involved in financial audit, due diligence, investigations, business consultancy, both for state owned companies as well as for privately owned companies. mai mult... |
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Mr Doru BULATA |
Mr Doru BULATA |
Doru Bulată is the Head of Compliance Department in Banca Comerciala Romana, member of Erste Group Vienna.
His main responsibilities are: |
Doru Bulată is the Head of Compliance Department in Banca Comerciala Romana, member of Erste Group Vienna.
His main responsibilities are: |
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Mrs Magdalena CALANGIU |
Mrs Magdalena CALANGIU |
Maria Magdalena Calangiu is the Head of Compliance Department in ING BANK N.V. Amsterdam, Bucharest Branch. Her responsibilities includes the identification and assessment of the compliance risk, overseeing the implementation of the bank compliance program, monitoring and reporting results of the compliance/ethics efforts of the bank and in providing guidance for the Board and senior management team on matters relating to compliance, in the context of the systemic implementation of the bank compliance group policy. read more... |
Maria Magdalena Calangiu is the Head of Compliance Department in ING BANK N.V. Amsterdam, Bucharest Branch. Her responsibilities includes the identification and assessment of the compliance risk, overseeing the implementation of the bank compliance program, monitoring and reporting results of the compliance/ethics efforts of the bank and in providing guidance for the Board and senior management team on matters relating to compliance, in the context of the systemic implementation of the bank compliance group policy. mai mult... |
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Mrs Angela IRIMIA |
Mrs Angela IRIMIA |
Coordinator of Regulatory Compliance, AML/KYC, Internal Control on Capital Market and Customer Complaints & Inquiries Units. Member of the Internal Control Committee read more... |
Coordinator of Regulatory Compliance, AML/KYC, Internal Control on Capital Market and Customer Complaints & Inquiries Units. Member of the Internal Control Committee mai mult... |
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Mr. Cristian DUCU |
Mr. Cristian DUCU |
Cristian Ducu is General Manager of Smart Solutions & Support, Romania, and, for the past 8 years, he worked both as Ethics & Compliance consultant and trainer for Romanian and foreign companies. He is coordinating the first European training program for Ethics & Compliance Officers and collaborates with various organizations on professional ethics and specific topics in Applied Ethics. His expertise covers Corporate Social Responsibility and Ethics & Compliance Audit as well. read more... |
Cristian Ducu is General Manager of Smart Solutions & Support, Romania, and, for the past 8 years, he worked both as Ethics & Compliance consultant and trainer for Romanian and foreign companies. He is coordinating the first European training program for Ethics & Compliance Officers and collaborates with various organizations on professional ethics and specific topics in Applied Ethics. His expertise covers Corporate Social Responsibility and Ethics & Compliance Audit as well. mai mult... |
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Mrs Maria FRATILA |
Mrs Maria FRATILA |
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Mr Octavian ADAM |
Mr Octavian ADAM |
Octavian Adam is a graduate of the Faculty of Law, University Jean Moulin Lyon 3 and of the Diploma of American Law from the Edouard Lambert Institute of Comparative Law from Lyon. read more... |
Octavian Adam is a graduate of the Faculty of Law, University Jean Moulin Lyon 3 and of the Diploma of American Law from the Edouard Lambert Institute of Comparative Law from Lyon. mai mult... |
Str. Negru Voda nr. 3, Sector 3,
Bucuresti office@ibr-rbi.ro
Telefoane (021) 327.50.95
Fax (021) 327.47.24
THE CONFERENCE TAKES PLACE AT ENTRANCE A GROUNDFLOOR

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The costs of participation of one person in the Conference amounts:
Euro 145 net – Registration 1-2 Persons and registration and payment are received before 04 February 2012
Euro 135 net – Registration 3 or more Persons and registration and payment are received before 04 February 2012
- For registrations and payments after 03 February 2012 15 Euro per person nett will be added to the cost of Participation
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Payment terms are 5 days from date of invoice. Notwithstanding this, payment must be received prior to the Conference taking place. Kindly note these terms and conditions on this page.
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The price includes lectures, congress materials, coffee breaks, lunch, networking cocktail
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Sending a completed application form to Management Services BLISS SRL by online registration, fax or e-mail constitutes the conclusion of a binding agreement between the Applicant and Management Services BLISS SRL and is equivalent to the Applicant's consent to all the obligations resulting from the agreement. A pro forma invoice is issued on a standard basis and sent via email after receiving the application form.
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The person signing the application form on behalf of the Applicant declares that they possess the relevant authorization to act in the name of and on behalf of the Applicant, specifically to conclude an agreement with Management Services BLISS.
- The payment shall be made on the bank account:
- ING Bank Romania
- Acccount: RO13 INGB 0000 9999 0170 4773 (lei)
- Account: RO37 INGB 0000 9999 0179 0768 (euro)
- Swift INGROBU
- The Applicant has the right to withdraw from participating on the terms and conditions indicated below. Resignation from participation should be made and sent by fax or registered e-mail.
- In the case of resignation before 3rd February 2012 the Applicant is obligated to pay a service fee in the amount of Euro 55 net.
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In the case of resignation after 3rd February 2012 the Applicant is obligated to pay the full participation costs, in the amount resulting from the agreement concluded between the Applicant and Management Services BLISS.
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In the event of the lack of participation in the Conference as well as the lack of the written resignation from participation in the Conference, the Applicant is obligated to pay the full participation costs in the amount resulting from the agreement.
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Default in payment shall not be unambiguous with resignation from the participation.
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A person indicated by the Applicant may participate in the Summit in lieu of the person submitted to participate.
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Management Services BLISS reserves the right to change the program, the speakers and the venue of the Conference (in the same city) as well as to cancel the Conference.
- All received payments will be reimbursed and all registrations cancelled in case Management Services BLISS cancels the Conference.
CONTACT
Thank you very much for your interest in our conference.
For any questions or comments you may use the below contactform. After receiving the form we will immediately contact you.
For registrations we kindly ask you to use the registration module which you will find here:
http://blissromania.ro/en/first-romanian-compliance-conference-2012.html?tab=registration
Best regards,
Management Services BLISS SRL
Chamber of Commerce: J09/11/09.01.2006
Fiscal code: RO 18268740
IBAN: RO13INGB0000999901704773 (lei)
IBAN: RO37INGB0000999901790768 (euro)
Bank: ING Bank Romania Dorobanti Branch
Swift: INGROBU
tel: 0040(0)729 005 626
email: events@blissromania.ro









































