Wolters Kluwers organizes course entited „Preventing and combating money laundering”, on 3rd of May 2022. Trainer: phD professor Monica Violeta Achim Event link

The Institute of Financial Studies Bucharest organizes webinar entitled „Combating money laundering”, on 16th of March 2022. Trainer: phD professor Monica Violeta Achim Event link

The Institute of Financial Studies Bucharest organizes webinar entitled „Combating money laundering”, on 3rd of March 2022. Trainer: phD professor Monica Violeta Achim Event link

The Institute of Financial Studies Bucharest organizes webinar entitled „Combating money laundering”, on 9th of March 2022. Trainer: phD professor Monica Violeta Achim Event link

Feedback: Thanks for participating. The full record of the first day of the workshop can be found here:

On December 16-17, 2021, in the project PN-III-P4-ID-PCE-2020-2174, entitled "Intelligent analysis and prediction of the economic and financial crime in a cyber-dominated and interconnected business world" (FINCRIME), we will run the first project workshop. Workshop title "Intelligent analysis and prediction of the economic and financial crime in a cyber-dominated and interconnected business world". The workshop is aimed especially at PhD students, teachers and researchers and any public ...

During October 6, 14, 21, 28, and December 9 the courses of continuous professional training on the topic "Preventing and combating money laundering", addressed to CECCAR members, will be supported by Ms. Monica-Violeta Achim on the following program:

6th of October: 16:00- series 1,

14th of October:10:00-series 2, 13:30- series 3,

21st of October:10:00-series 4, 18:30-series 5,

28th of October: 13:30- series 7,

9th of December:16:00- series 8.

Courses informations

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