Intelligent analysis and prediction of the economic and financial crime in a cyber-dominated and interconnected business world (FINCRIME)

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: The presentation will be done in alphabetical order, and the time allocated to each student is 10 minutes.

The event will be held in hybrid format, on-site (room 317, FSEGA campus) and off-site (Zoom:

This event is a good opportunity to familiarize students with the work of developing a scientific paper, the development of communication skills and, last but not least, it is a useful exercise to support undergraduate and dissertation papers. Certificates of participation are awarded for each student and prizes for the most relevant results obtained.

Members of the organizing and evaluation committee:

  • Prof. univ. dr. Monica Violeta ACHIM, FinCrime project manager
  • Lect. univ. dr. Viorela Ligia VĂIDEAN, FinCrime project assistant manager
  • Dr. Mircea Constantin ȘCHEAU, FinCrime project assistant manager
  • Lect. univ. dr. Gabriela-Mihaela MUREȘAN, FinCrime project member

More details: