White Collar Crime and Corporate Fraud 2023
March 01, 2023, ,


Annual Conference on whistleblowing, White-Collar Crime and Corporate Fraud in Romania 2023

March 1, 2023 - Bucharest


The 5th annual edition of the Romanian White Collar Crime & Corporate Fraud Conference features presentations on how to identify, detect and manage risks related to fraudulent activities in companies. 

Corporate fraud in its various forms is on the rise and the fight against fraud gains new facets every year.  

As companies see the benefits of taking a proactive approach to fraud risk management, the focus on implementing anti-fraud compliance programmes can ensure that appropriate resources are committed to risk management and an organisation’s focus remains on the areas where fraud could surface. 

Proactively addressing fraud will remain critical for organisations to address the impacts fraud could have on commercial activities. 

Join us on March 1st to find why is important to drive corporate culture and find ways to proactively identifying fraud risk.

This event is addressed to the executive management with a focus on corporate governance and compliance areas.


Registration conditions: The program and the speakers are subject to change. Should the conference be cancelled due to force majeure, unavailability of the conference venue, speakers being prevented or for other good cause, the organizer reserves the right to cancel the conference. 

Participation fee return policy:

- if the request for cancellation is made up to 45 calendar days before the event, the amount paid will be returned in full;

- if the request for cancellation is made up to 30 calendar days before the event, 70% of the amount paid is returned;

- if the request for cancellation is made up to 15 calendar days before the event, 50% of the amount paid is returned;

- if the request for cancellation is made less than 7 days before the event, the amount paid will not be returned.

Data protection and sharing of contact details

The Conference Organizer will collect and store your personal datafor the preparation and execution of the conference as well as to inform you about future projects related to your sector and line of work. Your contact data will only be passed on to partners directly involved in the conference organization process as partners for follow-up purposes. If you have any questions about our privacy policy and the processing of your e-mail and related personal data, do not hesitate to write us at



08:30 - 09:00
Participants Registration
  • Participants registration and Welcome Networking Coffee
09:00 - 10:00
First Session
Key Trends in Fraud & Corporate Compliance in Romania
  • Current developments and fraud tendencies in Romania - authorities view
  • The most recent policies enacted in Romania impacting the business environment 
  • Preventing and combating money laundering - public authority presentation


10:00 - 11:00
Second Session
The impact of the Whistleblowing Law 
  • The impact of the Whistleblowing Law on Corporate Fraud - updates and current challenges
  • Unclear aspects related to compliance with the legislation on the whistleblowers’ protection 
  • Issues faced in relation to data protection compliance
  • Expected impact of the whistleblowing law on the phenomenon of corporate fraud


11:00 - 11:30
Session Break
  • Networking coffee break


11:30 - 12:30
Third Session
The State of Fraud 2023 - How To Mitigate The Risk
  • Outline of the main fraud related risks related to third-party relationships
  • How to identify red flags before a fraud is perpetrated - moving from incident response to prevention
  • The new Global Challenges in Cyber security - Recognize the risk areas of fraud
  • Leveraging technology and strengthening internal controls to mitigate and remediate fraud


12:30 - 13:30
Fourth Session
Practical Compliance Insights from the Frontlines
  • Perspectives from in-house forensic and risk professionals
  • Corporate liability deriving from criminal activity
  • Responding to a report of actual or suspected fraud 
  • Fraud Schemes and Case Studies - Recognize the risk areas of fraud in business processes
  • Driving results with Compliance Controls and Risk Management


13:30 - 14:30
Networking Lunch
  • Networking Lunch and Individual Meetings 

The list of Speakers  for the 2023 edition of the congerence will be announced in the follwing period. 

For any information contact our events team at :


Media partners
For registrations please send a request to

Participation details:

- The participation fee for 2023 edition of White Collar Crime and Corporate Fraud event is € 129 + VAT/person.
- 15% Early Bird discount for registrations and payment by February 10, 2023.

- After registration, you will receive an invoice. Payment can only be made by bank transfer and must be processed by the event date.

The fee includes participation in conference sessions, coffee breaks and lunch, as well as speaker presentations. All registration fees mentioned above are exclusive of 19% VAT.
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