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Organizers:
Bliss RomaniaInternational Compliance Education

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,

Isfahan Doekhie                                                                  
CEO 
Management Services BLISS SRL
Morning Conference
Afternoon workshops

Morning Conference

09:00:00

Registration & Welcome coffee

Inregistrare & Cafea de Bun Venit

09:30:00

Mr. Victor ALISTAR

Executive Director
Transparency International

Mr. Victor ALISTAR

Executive Director
Transparency International

Moderator of the morning conference
"Introduction to the theme of the day"

Moderator of the morning conference
"Introduction to the theme of the day"

09:40:00

Mr Petru RARES

Executive President
Romanian Banking Institute

Mr Petru RARES

Executive President
Romanian Banking Institute

"Compliance An important element of financial stability"

"Compliance An important element of financial stability"

10:00:00

Mr William B. HOWARTH

CEO
International Compliance Association

Mr William B. HOWARTH

CEO
International Compliance Association

"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

read more...

"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

mai mult...
10:20:00

Mrs Maria FRATILA
Head of Analysis and Processing Information Directorate
Romanian Financial Intelligence Unit/ONPCSB

Mrs Maria FRATILA
Head of Analysis and Processing Information Directorate
Romanian Financial Intelligence Unit/ONPCSB

”Money laundering techniques & trends”

”Money laundering techniques & trends”

10:40:00

Conference Co-organizer
Mrs Anca HRISOV

Country Executive Officer
International Compliance Education

Conference Co-organizer
Mrs Anca HRISOV

Country Executive Officer
International Compliance Education

"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

Coffee break

Coffee break

11:30:00

Mr Doru BULATA

Executive Director - Head of Compliance
Banca Comerciala Romana

Mr Doru BULATA

Executive Director - Head of Compliance
Banca Comerciala Romana

"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


Mrs Magdalena CALANGIU

Director, Head of Compliance
ING Bank NV, Bucharest Branch

Mrs Magdalena CALANGIU

Director, Head of Compliance
ING Bank NV, Bucharest Branch

"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

Mr. Cristian DUCU
General Manager
Smart Solutions & Support, Romania

Mr. Cristian DUCU
General Manager
Smart Solutions & Support, Romania

"Why Should a Company Develop an Ethics & Compliance Management System?

Preventing Internal Fraud”


read more...

"Why Should a Company Develop an Ethics & Compliance Management System?

Preventing Internal Fraud”


mai mult...
12:30:00

Mrs Ana Sebov
Manager Advisory
PwC Romania

Mrs Ana Sebov
Manager Advisory
PwC Romania

"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

Expert Panel

Expert Panel

Panel discussion

Panel discussion

13:00:00

Networking Lunch

Networking Lunch

Afternoon workshops

14:00:00

 

 

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

Workshop B
"
Anti-money laundering: Challenges in working with PEPs"

  1. The link between corruption and money laundering
read more...

Workshop B
"
Anti-money laundering: Challenges in working with PEPs"

  1. The link between corruption and money laundering
mai mult...
14:00:00

Workshop C
"
How to react when facing fraud!"

Were you ever faced with a fraud? Bad luck if so, but you need to face it.

read more...

Workshop C
"
How to react when facing fraud!"

Were you ever faced with a fraud? Bad luck if so, but you need to face it.

mai mult...
15:30:00

Afternoon break

Afternoon break

16:00:00      

Second session
Workshops A+B+C

Second session
Workshops A+B+C

17:30:00

Networking Cocktail

Networking Cocktail

Mr Andrei Cristea
Director
Lion House Consult

Mr Andrei Cristea
Director
Lion House Consult

Conference Co-organizer

Mrs Anca HRISOV
Country Executive Officer
International Compliance Education

Conference Co-organizer

Mrs Anca HRISOV
Country Executive Officer
International Compliance Education

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...

Conference moderator

Mr. Victor ALISTAR
Executive Director
Transparency International

Conference moderator

Mr. Victor ALISTAR
Executive Director
Transparency International

Victor Alistar, is a lawyer in Romanian Bar, university professor at the National School of Political Science and Public Administration and anti corruption activist.

He has a degree at the Public Administration Faculty in Bucharest followed by MA (2004) and PhD (2009) in Administrative Sciences, and also he received his Bachelor of Law degree (2002). Alistar started his career in 1995 in journalism, and later served as head of the public relations office for the Mayor of Bucharest and as adviser and spokesperson for the National Agency of Civil Servants.

read more...

Victor Alistar, is a lawyer in Romanian Bar, university professor at the National School of Political Science and Public Administration and anti corruption activist.

He has a degree at the Public Administration Faculty in Bucharest followed by MA (2004) and PhD (2009) in Administrative Sciences, and also he received his Bachelor of Law degree (2002). Alistar started his career in 1995 in journalism, and later served as head of the public relations office for the Mayor of Bucharest and as adviser and spokesperson for the National Agency of Civil Servants.

mai mult...

Mr Petru RARES
Executive President
Romanian Banking Institute

Mr Petru RARES
Executive President
Romanian Banking Institute

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...

Mr William B. HOWARTH
CEO
International Compliance Association

Mr William B. HOWARTH
CEO
International Compliance Association

  • From a legal and academic background
  • Senior positions in law in major universities globally:
read more...
  • From a legal and academic background
  • Senior positions in law in major universities globally:
mai mult...

Mrs Ana Sebov
Manager Advisory
PwC Romania

Mrs Ana Sebov
Manager Advisory
PwC Romania

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...

Mr Doru BULATA
Executive Director - Head of Compliance
Banca Comerciala Romana

Mr Doru BULATA
Executive Director - Head of Compliance
Banca Comerciala Romana

Doru Bulată is the Head of Compliance Department in Banca Comerciala Romana, member of Erste Group Vienna.

His main responsibilities are:

read more...

Doru Bulată is the Head of Compliance Department in Banca Comerciala Romana, member of Erste Group Vienna.

His main responsibilities are:

mai mult...

Mrs Magdalena CALANGIU
Director, Head of Compliance
ING Bank NV, Bucharest Branch

Mrs Magdalena CALANGIU
Director, Head of Compliance
ING Bank NV, Bucharest Branch

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...

Mrs Angela IRIMIA
Compliance Manager
Piraeus Bank Romania

Mrs Angela IRIMIA
Compliance Manager
Piraeus Bank Romania

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...

Mr. Cristian DUCU
General Manager
Smart Solutions & Support, Romania

Mr. Cristian DUCU
General Manager
Smart Solutions & Support, Romania

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...


Mrs Maria FRATILA
Head of Analysis and Processing Information Directorate
Romanian Financial Intelligence Unit/ONPCSB

Mrs Maria FRATILA
Head of Analysis and Processing Information Directorate
Romanian Financial Intelligence Unit/ONPCSB

Mr Octavian ADAM
Associate
D&B David si Baias
Connected lawfirm of PwC

Mr Octavian ADAM
Associate
D&B David si Baias
Connected lawfirm of PwC

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...

http://www.ibr-rbi.ro/

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

 


 

  • 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
  • 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.
     
  • The price includes lectures, congress materials, coffee breaks, lunch, networking cocktail
     
  • 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.
     
  • 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.
  • 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.
     
  • 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.
     
  • Default in payment shall not be unambiguous with resignation from the participation.
     
  • A person indicated by the Applicant may participate in the Summit in lieu of the person submitted to participate.
     
  • 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












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