Annual Compliance & Fraud Conference Romania
![Camera lens reflection Compliance & Investigations](/en/-/jssmedia/images/expertise/dispute-resolution/camera-lens-reflection-wp72.jpg?t=a-s&arw=16&arh=9&arm=focuspoint&w=800)
Noerr invites you to join our 4th Annual Compliance & Fraud Conference Romania, organised in partnership with Corporate Intelligence Agency, which will take place on 12 December 2023 at the Marmorosch Hotel in Bucharest.
With additional pressure to maintain a genuine compliance culture, this year’s edition will focus on developing and sustaining efficient compliance systems in organisations. We will learn from the best and brainstorm solutions to pressing compliance challenges, including the link between fraud investigations and existing compliance systems.
We will also take a closer look at hot topics in compliance and fraud, including background checks in recruitment processes, how to properly manage conflicts of interest, and when and how to perform a proper fraud investigation. As a special bonus, we will dive deep into ESG fraud assessments: why they matter and how to properly handle them.
Topics:
- Annual overview of compliance & fraud trends, current challenges
- Learn from the best: How to develop and maintain an effective compliance programme
- Auditing and monitoring compliance programmes
- Challenging compliance programmes through fraud investigations
- Whistleblowing: A hot topic gone cold?
- Background checks during the recruitment process
- Fraud investigations: When, how and why?
- Conflicts of interest
- ESG fraud assessment
- Data privacy & cyber security: a growing challenge
Speakers:
Alexandru Ene-Drăgan, Partner, Head of Compliance & Litigation Romania, Noerr
Oana Piticaș, White Collar Crime Practice Coordinator Romania, Noerr
Gabriel Zgunea, CEO, Corporate Intelligence Agency, Romania
Maria Maxim, Legal & Compliance Director, Lidl Romania
Alexandra Padurariu, Head of Legal, Compliance & Public Affairs, Samsung Electronics
Mihaela Racles, Legal Compliance Director | General Counsel, Profi
Raluca Botea, Counsel, Public Law & Data Privacy Practice Coordinator Romania, Noerr
Alexandru Dan, Digital Business Practice Coordinator Romania, Noerr
Bogdan Fratiloiu, Group Compliance Director, Sun Wave Pharma
Simona Gemeneanu, Partner & Co-Founder, Morphosis Capital
Razvan Predica, CEO, Affidea Romania
The conference will be held in Romanian language.
Register here
How to get there
Marmorosch Hotel Bucharest
Strada Doamnei 2
030053 Bucharest
Romania
![City view Bucharest](/en/-/jssmedia/images/ueber-uns/locations/bucharest.jpg?t=a-s&arw=16&arh=9&arm=focuspoint&w=800)
Legal Notice
Data Privacy
Legal Advice
Photographs/Video recordings
In the course of the event, pictures and/or recordings of you may be taken. By participating in the event , you agree that we may use these pictures and/or recordings for public relations on our website www.noerr.com and on our social media channels (LinkedIn, Facebook, X, Instagram, Xing).