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AmCham Romania Events AmCham Roundtable on Third Parties Anti-corruption Due Diligence

AmCham Roundtable on Third Parties Anti-corruption Due Diligence

Apr 3, 2024

AmCham Romania is pleased to invite members to a roundtable on Third Parties Anti-Corruption and Due Diligence on April 3, 2024, between 9:00 am and 11:00 am at AmCham Romania (11 Ion Câmpineanu Street, Union International Center).

Third party anti-corruption due diligence activities are performed by companies - in all industries - in order to know their business partners and the potential corruption risks raised by any third party that has a business relationship with a certain company. Therefore, before entering into relationships with third parties, companies should take a few active steps to ensure that potential corruption risks flowing from these relationships are responsibly evaluated and managed.

The session will build on previous on Third Parties Anti-Corruption Due Diligence Guidelines published by AmCham and will focus on best practices and risk assessment, examining the primary challenges and vulnerabilities encountered in third-party dealings. We will tackle aspects of relevance for companies, such as:

  • Best Practices for Third Parties Anti-Corruption Due Diligence
  • Main Risks in Dealing with Third Parties
  • Know Your Customer and International Sanctions

Please note that the discussion will be in Romanian.

Participation is open to AmCham members, based on prior confirmation here by April 1, 2024, 17:00.


  • Bogdan Frățiloiu, Deputy Chair, AmCham Corporate Governance Committee
  • Denisa Simion, Manager within Deloitte Financial Advisory – Forensic Department, Deloitte
  • Olga Moroșanu, Group Internal Audit Director, NEPI Rockcastle
  • Sebastian Popovici, Compliance Director, OMV Petrom
  • Cătălina Pagnejer, Country Compliance Officer, CEZ Romania

When & Where

Date Wednesday, April 3, 2024

Timeline 09:00 am - 11:00 am

Location AmCham premises