Ont he 27th November 2013, the National Bank of Romania held the Romania Financial Forum. The conference was split in two panels. The speakers from the first one (Bogdan Olteanu – vice governor of NBA, Henk Paardekooper – CEO RBS Bank, Misu Negritoiu – Chairman ING Bank, Ludwick Sobolewski – General Manager at Bucharest Stock …
Category: Economic & Financial Crime
Apr 16 2013
International Seminar On Countering Corruption – Astana
Financial Police is holding a international seminar on countering corruption in Astana. The international seminar called “Experience Exchange in Development and Effective Implmenetation of Measures/Strategies for Prevention of Corruption” is held in Astana on April 16-18, 2013, by the Financial Police Agency jointly with the UN Office on Drugs and Crime (UNODC) in Central Asia. …
Apr 11 2013
The Banat Model United Nations 2013 Project – Timisoara
Between 26th and 28th April, UN Youth Romania – Banat Branch will organise at the West University in Timisoara the project Banat Model United Nations 2013, counting on the participation of around 70 students, romanians and internationals. There will be two UN Committees and the European Council, all under the central team Sustainabale Development, our …
Nov 20 2012
“The Eastern Partnership: Assessement of Past Achievements and Future Trends” – International Conference
The International Conference “The Eastern Partnership: Assessement of Past Achievements and Future Trends” supported through the project Eastern Partnership. Civilian Security Need-Assessement and Development Opportunities/Options (PN-II-ID-PCE-2011-3-1014) and will be heldin Bucharest, Romania, between 23-25 November, 2012, at the Marshall Hotel, Dr. Emanoil Bacaloglu str., District 2, Bucharest.
Oct 24 2012
Management of Fraud Risk in Romania – Bucharest
The event of the year in Romania in respect of approaching a specific topic regarding the management of fraud risk, money laundering risk, terrorist financing risk and compliance risk is offered by Corporate Forensics Expert Consultancy Services. The presence of outstanding Romanian officials and our business parteners shall bring into discussion topics of major interest …