On December 16-17, 2021, within the project PN-III-P4-ID-PCE-2020-2174, entitled Intelligent Analysis and Prediction of Economic and Financial Crime in a Cyber ​​Interconnected Business Environment (FINCRIME), we will run the first project workshop Workshop title Intelligent analysis and prediction of economic and financial crime in a cyber interconnected business environment (FINCRIME) -Workshop 1.

The workshop is addressed especially to doctoral students, teachers and researchers and any public interested in the subject. The event will take place online, on the Zoom platform, access being f...

During October 6, 14, 21 and 28, the bears of continuous professional training on the topic "Preventing and combating money laundering", addressed to CECCAR members, will be supported by Ms. Monica-Violeta Achim.

CECCAR Cluj

The Institute of Financial Studies Bucharest organizes webinar entitled „Combating money laundering”, on 29th of September 2021. Trainer: phD professor Monica Violeta Achim Event link

Wolters Kluwers organizes course entited „Corporate governance and economic and financial crime”, on 15th of September 2021. Trainer: phD professor Monica Violeta Achim Event link

Wolters Kluwers organizes course entited „Preventing and combating money laundering”, on 18th of June 2021. Trainer: phD professor Monica Violeta Achim Event link

The Institute of Financial Studies Bucharest organizes course entitled “Preventing and combating money laundering”, on 9th of June 2021. Trainer: phD professor Monica Violeta Achim Event link

Wolters Kluwers organizes webinar entitled “Cybercrime regarding financial transfers”, on 8th of April 2021. Trainer: phD Mircea Constantin Șcheau Event link

The Institute of Financial Studies Bucharest organizes webinar entitled „Preventing and combating money laundering”, on 5th of March 2021. Trainer: phD professor Monica Violeta Achim Event link