EBA supports the financial-banking sector in sharing best practice and international compliance expertise in international sanctions enforcement and fraud investigation.
The event held on April 16 took place in online format and brought together over 80 participants, with the aim of presenting legislative developments, practices in the field as well as the actions undertaken to prevent dubious transactions.
The expertise was shared by:
Martial Smets, Anti-Financial Crime and Compliance Expert, ARGOS Advisory & Audit Director
Laura Lica Banu, Financial Consultancy, Forensic/Financial Crime, Deloitte Digital Romania
Liviu Chirita, Global Leader, Financial Crime Technology, PwC Romania EMEA
Eric Lorber, Principal Cyber Risk and Regulatory Consulting Solutions, PwC United States
Asiraf Corneliu Pandele, Country Manager, SAS Romania & Rep. Moldavia