LexisNexis® Risk Solutions invites you to join regional and international experts for a half-day event dedicated to addressing the critical challenges of fraud prevention across Romania and broader EMEA region.
Event Details:
Date: September 18, 2025
Location: Bucharest
Time: 9:00 - 14:30
Risk Ready Romania 2025 will bring together risk professionals to explore how evolving threats and regulatory expectations are reshaping the landscape of Fraud & Identity. Through expert-led sessions, case studies and peer discussions, the event will provide actionable insights to help organizations detect and prevent fraud.
Attendance is complimentary, but space is limited. We recommend registering early to reserve your spot.
Agenda
| 09:00 – 09:30 | Registration & Welcome Coffee |
| 09:30 – 9:45 | Opening Session Anke Marin, Development Manager CEE, LexisNexis® Risk Solutions |
| 9:45 – 10:00 | Fraud Landscape in Romania Alin Becheanu, Chairman Board of Directors, Asociatia pentru Prevenirea si Combaterea Fraudelor |
| 10:00 – 11:00 | Invisible Threats: Detecting Scams and Mules Thomas Garner, Director, Solutions Consulting EMEA Fraud & Identity, LexisNexis® Risk Solutions |
| 11:00 - 11:30 | Coffee Break |
| 11:30 - 12:15 | Consortium and Payment Networks Thomas Garner, Director, Solutions Consulting EMEA Fraud & Identity, LexisNexis® Risk Solutions |
| 12:15 - 12:30 | The UK Market Perspective Following the Introduction of the PSR Directive Thomas Garner, Director, Solutions Consulting EMEA Fraud & Identity, LexisNexis® Risk Solutions |
| 12:30 – 13:15 | Panel Discussion: The Impact of the Global Regulations on Fraud – Romanian Perspective Moderator: Anke Marin, Development Manager CEE, LexisNexis® Risk Solutions Guest Experts: Arina Corsei Vultureanu, Prosecutor, Head of the Cybercrime Service, Directorate for Investigating Organized Crime and Terrorism (DIICOT) Andrei Voicu, Anti-Fraud Director, Banca Transilvania Ionut Horatau, Expert in the Oversight Department, National Bank of Romania |
| 13:15 – 13:25 | Closing Remarks |
| 13:25 - 14:30 | Networking Lunch |
Speakers
Arina Corsei Vultureanu
Prosecutor, Head of the Cybercrime Service, Directorate for Investigating Organized Crime and Terrorism (DIICOT)
Andrei Voicu
Anti-Fraud Director, Banca Transilvania
Alin Becheanu
Chairman Board of Directors, Asociatia pentru Prevenirea si Combaterea Fraudelor
Ionut Horatau
Expert in the Oversight Department, National Bank of Romania
Anke Marin
Development Manager CEE, LexisNexis® Risk Solutions
Thomas Garner
Director, Solutions Consulting EMEA Fraud & Identity, LexisNexis® Risk Solutions