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I got it!

Sensitive Compliance and AML issues and solutions

Solutions on current AML & Compliance issues. How must your company act in case of an AML raid? Awesome speakers.

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 – Company AML & compliance challenges and related solutions under the new Romanian legislative requirements – Alina Radu, Partner, NNDKP

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 – How must a company act in case of an AML raid? - Rohan Schaap, Director of the Investigations Office, Chief Compliance Officer at the European Bank for Reconstruction and Development (EBRD) UK

19:00 – 19:30 – Final round of Q&A

MODERATOR: Ana-Maria Baciu, Partner Simion & Baciu

When

27 Feb 2020 @ 03:00 pm

27 Feb 2020 @ 07:30 pm

Duration: 4 hours, 30 minutes


Where

Hilton Garden Inn Bucharest Old Town

12 Doamnei Street

030055 București

Romania


Organised by

EMEA Conferences

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