The members of FinCrime team are continuously preoccupied with researching and being informed about the field of our research project objectives.

For this reason, on June 13-14, 2023, our project manager, PhD professor Monica Violeta Achim, together with her PhD candidate Isabella Lucuț-Capraș, an active collaborator of the FinCrime project, participated in the Economic Crime Prevention Conference in London.

On 30th of May 2023, Babes-Bolyai University of Cluj-Napoca revealed its most innovative projects. The UBBInnoFair brought together the academic environment and industry representatives of innovation. This event facilitated a prospective collaboration between the two environments.

FinCrime responded positively to this opportunity, which is why our team participated in the event, presenting the results obtained during the course of the project (2021-2023).

We kindly invite you to participate in the international conference entitled 'Intelligent analysis and prediction of economic and financial crime in a cyber-dominated and interconnected business world' which will take place on September 29-30, 2023, Cluj-Napoca, Romania, at the Faculty of Economics and Business Administration, Babeș-Bolyai University.

During this event, the results of the FINCRIME project, identified by the code: PN-III-P4-ID-PCE-2020-2174, and the scientific efforts of researchers from Romania and abroad will be presented.

At the same time, we are honored to have in the openi...

On February 1-2, 2023, starting at 9:00, Babeș-Bolyai University, through the Faculty of Economic Sciences and Business Management, is the host of the conference entitled "Diversity challenges and Stakeholders' engagement in Finance and FinAI" organized by Action COST CA 19130 FinAI – Fintech and Artificial Intelligence applied in Finance (https://fin-ai.eu/) and FINCRIME (https://fincrime.net/), in partnership with the Faculty of Economic Sciences and Business Management (FSEGA ), the Financial Supervisory Authority (ASF) and the Institute of Financial Studies (ISF). We invite you to take par...

The Faculty of Economics and Business Administration organizes on December 19th, 2022, at 5 P.M. within 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)", with Prof. univ. Dr. Monica Violeta Achim (FSEGA, UBB) as project manager, a workshop entitled "The role of culture on the phenomena of corruption and tax evasion".

The event has Robert W. McGee, professor at Fayetteville State University, USA, as a special guest.

The event will take place online on ...

The Faculty of Economic Sciences and Business Management is organizing a workshop dedicated to students with scientific concerns on the topic of economic-financial crime on Monday, June 20, 2022, from 5:00 p.m. The event, carried out 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), is the second of its kind organized within the project.

https://news.ubbcluj.ro/workshop-dedicat-studentilor-cu-preocupari-stiintifice-pe-topicul-criminalitatii-economico-financiare-...

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

Zoom access: https://us02web.zoom.us/j/4387831396

Feedback: Thanks for participating. The full record of the first day of the conference 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 conference. Conference title "Intelligent analysis and prediction of the economic and financial crime in a cyber-dominated and interconnected business world". The conference is aimed especially at PhD students, teachers and researchers and any...

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