Annual Compliance & Fraud Conference Romania

12.12.2023

09:00 am

Marmorosch Hotel Bucharest

Camera lens reflection Compliance & Investigations

Noerr invites you to join our 4^th 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

Contact

How to get there

Marmorosch Hotel Bucharest
Strada Doamnei 2
030053 Bucharest
Romania

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Legal Notice

Participation

Participation in the event is free of charge. Registration is required to participate. There is no right to participate. Personal access data may not be passed on to third parties. The participants themselves are responsible for maintaining the technical requirements (e.g. internet connection, current browser version, possibly downloading a program of the event platform, loudspeakers or headset) for participation. Recording and distribution of the event, whether live or in the form of recordings, is prohibited.

Compliance

Please ensure before accepting our invitation that your participation is in compliance with any internal compliance regulations of your employer which may apply to you. Noerr PartGmbB will in the event of your participation assume all taxes incurred on non-cash benefits pursuant to Section 37b of the German Income Tax Act, so that any possible tax liability for you resulting from the non-cash benefit is compensated.

Data Privacy

We would like to point out that we transmit information about registration and participation of persons to the service providers and persons involved in the event externally and internally in order to ensure proper implementation of the event.

Video Recordings

Please note that the organiser may make video and audio recordings of the event and distribute them on the internet if necessary. If you wish to remain anonymous, please do not ask questions in the public chat (here your name and question will be visible to every participant), but use the To: selection for moderator only questions.

Legal Advice

This event (and related materials) does not (do not) constitute advice and is intended solely for the purpose of discussing specific issues/topics. It does not claim to be correct/complete. Please address and questions you may have regarding the content or other legal topics to the specified Noerr contact persons.