On 27 February, EMEA Conferences organizes the conference “Sensitive AML & Compliance Issues and Solutions”. Speakers are Daniel Staicu – President of the Romanian Financial Intelligence Unit (Oficiul National de Prevenire si Combatere a Spalarii Banilor), Lisa Rosen –Managing Director, Chief Compliance Officer, Johannes Wirtz – Senior Lawyer Bird & Bird and Alina Radu – Partner NNDKP. Moderator is Ana-Maria Baciu, Partner Simion & Baciu.

The agenda of the event reads as follows:

15:00 – 15:30 – Registration and welcome coffee

15:30 – 16:15 – What is the considering in case of Financial Intelligence Unit Romania of an investigation? – KEYNOTE SPEAKER: Daniel Marius Staicu, President - Head of Financial Intelligence Unit Romania

16:15 – 17:00 – How must a company act in case of an AML raid? - Lisa Rosen, Managing Director, Chief Compliance Officer at the European Bank for Reconstruction and Development (EBRD) UK

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 – Company AML & compliance challenges and related solutions under the new Romanian legislation – Alina Radu, Partner NNDKP

19:00 – 19:30 – Final round of Q & A

19:30 – Wine tasting

The event is in the English language and takes place at Hilton Garden Inn Bucharest Old Town, starting from 3pm. Certificates of participation will be issued to the participants that request such. Slides of the presentations will be given to the attendees after the event.

Registration is open at: https://emeaconferences.com/sensitive-compliance-and-aml-issues-and-solutions/

AmCham members benefit of 5% when mentioning the code “AmCham” in the registration form available on the site. The number of seats is limited in order to facilitate the exchange of ideas and networking.