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 …
Category: News
Oct 22 2012
First National Conference “Addiction – Multidisciplinary Approach, Medical-Pshyco-Social Implications”
The event brought togheter personalities, leaders of academic life, professional scientific from Romania, aming for a multidisciplinary approach to combat the phenomenon of drug addiction. This national conference was a debate about new trends in drug phenomenon, how to approach drug addiction and how to provide medical assistance and treatment for drug addiction. At the …
Oct 22 2012
Strategy for identification and prioritisation of the projects inthe Romania-Bulgaria cross-border area
The Ministry of Regional Development and Tourism cooridnates the elaboration of a strategy that will lead to the identification and prioritisation of the projects inthe Romania-Bulgaria cross-border area, to be financed from European funds int he period 2014-2020. After drawing up a first version of the strategy, this will be subject to public consultation. The …
Sep 13 2012
“Informed, willing, able” – National Programme
The National Training and Documentation Centre on drugs, organised a training session for the Romanian National Antidrug Agency volunteers under the name “Informed, willing, able”. The training course was attended by 23 students from the “Spiru Haret” University of Bucharest, Faculty of Law, volunteers from Drug Prevention, Evaluation and Counseling Centers in Bucharest and Ilfov county. …