Events
Romanian White Collar Crime and Corporate Fraud Conference 2019
February 28, 2019, HOTEL INTERCONTINENTAL, BUCHAREST

The Romanian White Collar Crime & Corporate Fraud Conference features presentations on how to identify, detect and manage risks related to fraudulent activities in companies. 

Implementing procedures to help companies comply with bribery and tax evasion legislation is a necessary task in 2019, that can ensure efficient control for monitoring and mitigating the risk of fraud. 

Our conference will address the latest challenges, threats and developments in fraud prevention and white collar crime to help companies minimize exposure to risk and build effective processes and controls to identify and manage new type of risks in an advanced technological environment. 


Language: English and Romanian (with simultaneous translation provided)

Registration: Conference  participation fee is 89 € + VAT/ person.
The fee includes the participation in the conference sessions,  coffee breaks and lunch, as well as the conference proceedings documents. 
All registration fees mentioned above exclude 19% Romanian VAT.

Registration conditions: The program and the speakers are subject to change. Should the conference be cancelled due to force majeure, unavailability of the conference venue, speakers being prevented or for other good cause, the organizer reserves the right to cancel the conference. In case of cancellation all participants will be informed promptly. In this case, all registration fees will be reimbursed.

Payment: Payment can be made by bank transfer prior to the event. Please take into consideration the limited seats availability, therefore we recommend that registrations are made prior to the week of the event.

 Registration conditions: The program and the speakers are subject to change. Should the conference be cancelled due to force majeure, unavailability of the conference venue, speakers being prevented or for other good cause, the organizer reserves the right to cancel the conference. In case of cancellation all participants will be informed promptly. In this case, all registration fees will be reimbursed.

Substitution and cancellation policy 

After registering for the Event, if you cancel your attendance more than one week prior to the date of the Event, you will receive a full refund of the amount of your payment. If you cancel within one weeks of the date of the Event, you will not be eligible for a refund; however, substitutions can be arranged with no extra cost from within a company or organization. No refunds for no shows. Cancellation requests must be received in writing.  

Data protection and sharing of contact details

The Conference Organizer will collect and store your personal datafor the preparation and execution of the conference as well as to inform you about future projects related to your sector and line of work. Your contact data will only be passed on to partners directly involved in the conference organization process as partners for follow-up purposes. If you have any questions about our privacy policy and the processing of your e-mail and related personal data, do not hesitate to write us at sales@govnet.ro

 

 

Program
09:00 - 09:30
REGISTRATION
  • Participants registration and welcome coffee

 

09:30 - 10:30
FIRST SESSION

The Evolution of Risk - Current challenges in Corporate Fraud & White Collar Crime

  • Keeping pace of change: Updates in Legislation and Regulation challenges
  • How to Prevent Fraud and Improve Compliance
  • Top Fraud Compliance Challenges and how companies are addressing them 
  • Corporate and individual accountability - the importance of corporate compliance programs
  • The Role of Controlling in Risk Management 
  • Understanding red flags

 

10:30 - 11:00
SESSION BREAK
  • Networking coffee break

 

11:00 - 12:00
SECOND SESSION

Third-party Risk Management in Fiscal and Tax Fraud 

  • Monitoring and Managing the risk related to vendors and third parties to ensure security 
  • Third parties’ due diligence - what can be done to minimize risk 
  • Identifying and reporting suspicious activity. What is considered suspicious?
  • Using data to detect suspicious activity
  • How Connected Data is Transforming Risk Management

 

12:00 - 12:15
SESSION BREAK
  • Networking coffee break

 

12:15 - 13:30
THIRD SESSION

Best Practice in Corporate Compliance

  • Ensuring effectiveness of compliance programs to combat fraud and financial crime
  • Creating a Risk-Based Compliance Program 
  • Developing data systems and applying data analytics
  • Understanding risks and threats and preventing effectively
  • Practical Tools for Program Assessments
  • Using technology to improve detection
  • Ensuring frameworks in each department are fit for purpose and collaboration

 

13:30 - 14:30
Networking Lunch
Speakers

The list of speakers for this conference will be announced in the following days.

For more information on the conference contact the organizing team at: sales@govnet.ro or by phone at +4.0372.900.670

Sponsors
Media partners
Venue
Hotel Intercontinental
BUCHAREST
Phone:
Registration

The Participation fee for this event is 89 Euro + VAT/ person. 

For information on participation and group discounts, contact us at sales@govnet.ro 

Data protection policy

The use of our website is possible without providing personal information. Data that a user enters into our contact form is used by Govnet Conferences solely for contacting purposes. Our web sites do not record any personal data (e.g., names, addresses, telephone numbers or e-mail addresses) unless you voluntarily provide such information (e.g., by registering, in surveys, etc.), have given your consent or we are permitted to do so by laws governing the protection of your privacy.

The conference organiser will collect and store your personal data for the preparation and execution of the conference as well as to inform you about future projects related to your sector and line of work. Your contact data will only be used for matters directly involved in the conference organisation process and for follow-up purposes. 

If you have any questions or request about our privacy policy and the processing of your e-mail and related personal data, do not hesitate to write us at: sales@govnet.ro


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