15:00 – 15:30 – Registration and welcome coffee
15:30 – 16:15 – What is the Romanian Financial Intelligence Unit considering in case of an investigation? – KEYNOTE SPEAKER: Daniel Marius Staicu, President - Head of Financial Intelligence Unit Romania
16:15 – 17:00 – How must a company act in case of an AML raid? - Rohan Schaap, Director of Investigations at the European Bank for Reconstruction and Development (EBRD)
17:00 – 17:30 – Coffee break
17:30 – 18:15 – Intricate AML issues that companies currently deal with, and how to settle them – Johannes Wirtz, Senior Lawyer Bird & Bird Frankfurt
18:15 – 19:00 – Company AML & compliance challenges and related solutions under the new Romanian legislative requirements – Alina Radu, Partner, NNDKP
19:00 – 19:30 – Final round of Q&A
MODERATOR: Ana-Maria Baciu, Partner Simion & Baciu
The conference is in English language.
Registration and fees at: https://emeaconferences.com/sensitive-compliance-and-aml-issues-and-solutions/
Daniel Marius Staicu - President – Head of Financial Intelligence Unit Romania
Rohan Schaap - Director of Investigations at the European Bank for Reconstruction and Development (EBRD)
Johannes Wirtz LL.M. - Senior Lawyer Bird & Bird Frankfurt
Alina Radu - Partner, NNDKP
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Tickets for Sensitive Compliance and AML issues and solutions can be booked here.