Money laundering

The conference is organized by the Society of Legal Sciences, with support JURIDICE.RO publication in collaboration with CHAMBER OF COMMERCE AND INDUSTRY OF ROMANIAN
EXPERT
Proc. Elena Hach, representative of the Prosecutor’s Office attached to the HCCJ in ONPCSB
TOPICS
1. The fight against ML / FT, ONPCSB place within that system
2. Raison Office data they can provide law enforcement authorities
3. Limits analysis
4. Report suspicious transaction
– role
– form
– valent
5. Sanctions and threats. What must be lawyers?
6. Patterns of financial circuits

PROGRAMME

09: 00-09: 30 – Registration
09: 30-10: 00 – Introductions

10: 00-11: 30 – Discussion
11: 30-11: 45 – Coffee break

11: 45-13: 00 – Discussion
13: 00-14: 00 – Lunch break

14: 00-15: 30 – Discussion
15: 30-15: 45 – Coffee break
15: 45-16: 45 – Discussion
16: 45-17: 00 – Conclusion

WHEN
Wednesday, February 22, 2017

WHERE
CCIR Business Center, Meeting Dobrogea

BENEFITS
– Up to 8 participants
– Communication with free expert
– Lecture in electronic format
– The event is not filmed or recorded audio

ENTRIES
Last day for registration: February 20, 2017
* Number of places: 8

Fee: 899 lei (VAT included)
* Includes course materials, event map, supplies, refreshments and lunch

Discounts
– 20% discount for participants from the same organization
– 30% discount for participation in two consecutive workshops
– 50% discount for members
* Discounts are not cumulative

Payment is made at the cashier Chamber of Commerce and Industry of Romania, tr. III, et. 4 or by bank account CCIR – RO31 RZBR 0000 0600 0240 7957 opened at Raiffeisen Bank SMB, fiscal code RO 2842250.

Additional information: Rodica Vîrtopeanu, Head Office Event Planning, tel. 0374474411.

Please be kind enough to send us written confirmations of participation (completed   Entry Form) and proof of payment (copy OP’s) by fax. at 021.319.01.56 or   e-mail: rodica.virtopeanu@ccir.ro