Annual Conference on whistleblowing, White-Collar Crime and Corporate Fraud in Romania 2023
March 1, 2023 - Bucharest
The 5th annual edition of the Romanian White Collar Crime & Corporate Fraud Conference features presentations on how to identify, detect and manage risks related to fraudulent activities in companies.
Corporate fraud in its various forms is on the rise and the fight against fraud gains new facets every year.
As companies see the benefits of taking a proactive approach to fraud risk management, the focus on implementing anti-fraud compliance programmes can ensure that appropriate resources are committed to risk management and an organisation’s focus remains on the areas where fraud could surface.
Proactively addressing fraud will remain critical for organisations to address the impacts fraud could have on commercial activities.
Join us on March 1st to find why is important to drive corporate culture and find ways to proactively identifying fraud risk.
This event is addressed to the executive management with a focus on corporate governance and compliance areas.
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.
Participation fee return policy:
- if the request for cancellation is made up to 45 calendar days before the event, the amount paid will be returned in full;
- if the request for cancellation is made up to 30 calendar days before the event, 70% of the amount paid is returned;
- if the request for cancellation is made up to 15 calendar days before the event, 50% of the amount paid is returned;
- if the request for cancellation is made less than 7 days before the event, the amount paid will not be returned.
Data protection and sharing of contact details
|08:30 - 09:00||
|09:00 - 10:00||
Key Trends in Fraud & Corporate Compliance in Romania
|10:00 - 11:00||
The impact of the Whistleblowing Law
|11:00 - 11:30||
|11:30 - 12:30||
The State of Fraud 2023 - How To Mitigate The Risk
|12:30 - 13:30||
Practical Compliance Insights from the Frontlines
|13:30 - 14:30||
The list of Speakers for the 2023 edition of the congerence will be announced in the follwing period.
For any information contact our events team at : firstname.lastname@example.org