On June 20, 2022, at 17:00, in the project PN-III-P4-ID-PCE-2020-2174, entitled Intelligent Analysis and Prediction of Economic and Financial Crime in an Interconnected Cyber ​​Business Environment (FinCrime), we organized the the second workshop, this time dedicated to students who have scientific concerns on the topic of economic and financial crime. In this sense, interested students are invited to register with a paper on the topic and to send only the title, by the deadline of June 15, 2022, to the email address: gabriela.muresan@econ.ubbcluj.ro. The presentation will be done in alphabet...

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