EthicsComplianceHubs | Bucharest Edition, 2018

The Controller – Processor Relationship
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Relatia Operator de date – Imputernicit

Bogdan Mihai | Partner (Mușat & Associates)

EthicsComplianceHub :: Bucharest, 2017
April 26, 2018 | 09.30.-13.00. | Mușat & Associates HQ

[ Details & Registration ]

Compliance with European and U.S. Sanctions and Export Control Regulations
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Conformitatea cu reglementarile europene si americane privind sanctiunile si controlul exporturilor

Carmen Iuliana DUMITRU | Export Control Officer (Siemens)

EthicsComplianceHub :: Bucharest, 2017
April 26, 2018 | 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. Only confirmed registrees will be able to participate.

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

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

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

EthicsComplianceHub :: Bucharest, 2017 (October 23, 2017; Musat & Associates)

EthicsComplianceHub :: Bucharest, 2017 (November 23, 2017; Musat & Associates)