Events

Jun 05, 2021 Brici Iulia

Wolters Kluwer, ”Preventing and combating money laundering” course

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

Jun 05, 2021 Brici Iulia

The Institute of Financial Studies Bucharest, ”Preventing and combating money laundering” course

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

Apr 01, 2021 Brici Iulia

Wolters Kluwer, ”Cybercrime regarding financial transfers” webinar

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

Mar 01, 2021 Brici Iulia

The Institute of Financial Studies Bucharest, ”Preventing and combating money laundering” webinar

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

This work was supported by a grant of the Romanian Ministry of Education and Research, CNCS - UEFISCDI, project number PN-III-P4-ID-PCE-2020-2174, within PNCDI III titled “Intelligent analysis and prediction of the economic and financial crime in a cyber-dominated and interconnected business world”, conducted over the period 2021-2023.