Events

Corporate governance and economic and financial crime

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

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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

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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

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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

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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

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