Events

"Intelligent analysis and prediction of the economic and financial crime in a cyber-dominated and interconnected business world", workshop

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...

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CECCAR Cluj - ”Prevention and combating money laundering”, training courses

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

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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 „Combating money laundering”, on 29th of September 2021. Trainer: phD professor Monica Violeta Achim Event link

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Wolters Kluwer - "Corporate governance and economic and financial crime", webinar

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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