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
Language
English en