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
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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 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 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 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 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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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.