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Sensitive Compliance and AML issues and solutions

Thu Feb 27, 2020

Sensitive Compliance and AML issues and solutions

Time Thu Feb 27 2020 at 03:00 pm to 07:30 pm

Hilton Garden Inn Bucharest Old Town, 12 Doamnei Street, 030055 Bucharest, Romania, Bucharest, Romania

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Sensitive Compliance and AML issues and solutions


AGENDA:


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/


SPEAKERS:


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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Nearby Hotels Hilton Garden Inn Bucharest Old Town, 12 Doamnei Street, 030055 Bucharest, Romania, Bucharest, Romania
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Hilton Garden Inn Bucharest Old Town, 12 Doamnei Street, 030055 Bucharest, Romania, Bucharest, Romania

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