EthicsComplianceHub :: Bucharest, 2017

Preventing Corruption and Security Breaches at Management Level. Costs of Lack of Compliance with AML and ABAC Legislation
Prevenirea corupției și a breșelor de securitate la nivelul managementului. Costurile lipsei de conformitate cu legislația privind spălarea banilor și corupția

Liviu TOGAN | Partner (Mușat & Associates)

EthicsComplianceHub :: Bucharest, 2017
October 23, 2017 | 09.30.-13.00. | Mușat & Associates HQ

[ Details & Registration ]

International Corruption and the Foreign Corrupt Practices Act (FCPA)
Corupția la nivel internațional și FCPA

Marc SONGSANAND | Special Agent (Federal Bureau of Investigation)

EthicsComplianceHub :: Bucharest, 2017
September 28, 2017 | 09.30.-13.00. | Mușat & Associates HQ

[ Details & Registration ]

Participation in this event is free of charge, but registration is compulsory. In order to register for a particular session, you need to use the form available in each presentation webpage. Use the links below to access them. There is a limited number of seats.

Event Organizer: Centre for Advanced Research in Management and Applied Ethics
Partner: Musat & Associates
With support of: European Ethics & Compliance Association

Event Location: Musat & Associates HQ
Address: 43 Aviatorilor Blvd., Bucharest, 011853, Romania
We recommend you to use Aviatorilor Metro Station to get to the event location. Parking space is not provided.

Who Should Participate?

• Ethics & Compliance / Compliance Professionals
• Law Professionals
• Anti-Money Laundering Professionals
• Fraud Prevention Professionals
• Risk Professionals
• Internal Control Professionals
• Integrity / Anti-Corruption Professionals
• Audit Professionals
• Human Resources Professionals
• Social Responsibility / Sustainability / Community Affairs Professionals
• Corporate Governance Professionals
• Data Protection Professionals
• Public Affairs / Governmental Affairs / Lobby Professionals
• Personnel of national offices for Money Laundering Prevention, Anti-Corruption Fighting, Justice, Labour and Equal Opportunities, Fiscal Administration


November 2, 2017
Guest Speakers:
Bogdan MIHAI | Partner (Mușat & Associates);
Chrison CORREIA | Head of AML Compliance (LexisNexis &registered; Risk Solutions)
November 16, 2017
Guest Speakers:
• Tba;
Mihai POPA | Country Head of Law, Patents and Compliance (BAYER Romania/Bulgaria/Moldova)
November 23, 2017
Guest Speakers:
Dan MINOIU | Managing Associate (Mușat & Associates);
Laura FLOREA | Managing Partner (Point Public Affairs)

EthicsComplianceHub :: Bucharest, 2017 (September 28, 2017; Musat & Associates)