LexisNexis® Risk Solutions in cooperation with Romanian Banking Institute is inviting you to the 2nd Edition Risk Ready Summit which will take place on Thursday, May 16th, onsite in Sheraton Bucharest Hotel, Romania.

With the ever-increasing complexity of global regulations and constant emergence of sophisticated fraud activity, staying ahead is crucial for organizations across all sectors. During the Summit, experts will share and equip you with best practices, latest trends and tools necessary to safeguard businesses against financial, reputational and regulatory risk.

Agenda

8.30 – 9.00 Registration & Networking
9.00 – 9.45 Fraud trends & observations
  • Jason Lane-Sellers, Market Planning Director, EMEA, LexisNexis® Risk Solutions
9.45 – 10.45 Panel Discussion
  • Panelists:
  • Veaceslav Furculita, Head of Information Security Department, BC “Victoriabank” SA (Republic of Moldova)
  • Augustin Dobre, Executive Director, SeifMoney
  • Vasile Tanasa, Executive Director, Finnovators
  • Andrei Raducan, Romania and Moldova Risk Director, EcoFinance
  • Moderator:
  • Daniela Dedeva, Business Development Manager, Fraud & Identity, LexisNexis® Risk Solutions
10.45 – 11.05 Coffee break
11.05 – 11.30 Anti-Fraud and AML: Benefits of Consolidation
  • Artur Golban, Deputy Director, Deputy Head of Compliance Department, BC “Victoriabank” SA (Republic of Moldova)
11.30 – 12.30 Scams and money mules & Behavioural indicators
  • Jason Lane-Sellers, Market Planning Director, EMEA, LexisNexis® Risk Solutions
12.30 – 12.50 Coffee break
12.50 – 13.10 How to stay ahead of fraud with a Software-as-a-Service solution as the new way forward?
  • Ciaran Rowan, Senior Solutions Consultant, LexisNexis® Risk Solutions
13.10 – 13.40 How to leverage the additional context of user Digital Identity to asses the risk of early payment default and increase the revenue for your business
  • Jason Lane-Sellers, Market Planning Director, EMEA, LexisNexis® Risk Solutions
13.40 – 14.10 Case studies: Best practice on how leading financial institutions across Europe set up their fraud prevention strategy
  • Jason Lane-Sellers, Market Planning Director, EMEA, LexisNexis® Risk Solutions
14.10 – 16.00 Lunch

The Summit offers an excellent platform to engage in meaningful discussions, share insights and build valuable professional relationships with the risk management and fraud community. Don't miss this unique opportunity to meet in person!

After the event, you are invited for a cocktail reception.

Take the opportunity to collaborate in person with Fraud, AML, Chief Digital Officers from financial industry and register for the event.

While the event is complimentary, we encourage for registration in advance to secure the place and number of seats is limited.

While the event will be held in English language, simultaneous translation to Romanian language will be provided during the event.

Speakers

  • Artur Golban

    Deputy Director, Deputy Head of Compliance Department, BC “Victoriabank” SA (Republic of Moldova)

    Artur is currently the Deputy Head of Compliance Department at BC “Victoriabank” SA located in Republic of Moldova. In 2016 he graduated as a Doctor of economic sciences. He wrote more than 50 scientific papers in local and international journals.

    Artur has more than twelve years experience within the banking system in Moldova, in banks from International Financial Groups: JSCB “Mobiasbanca- Groupe Societe Generale”, JSCB “BCR Chisinau” (part of Erste Group), JSCB “EXIMBANK” (part of Intesa Sanpaolo Group), JSCB “Victoriabank” (part of Banca Transilvania Group).

    He has worked intensively in AML/Compliance, contributing with his efforts to build and promote a strong AML culture in the banking system of the Republic of Moldova. His involvement in the AML community in the fight against financial crimes is well recognized amongst his peers. He has various experiences in implementing AML/KYC/Sanctions IT solutions within the groups he has worked.

    He is an active ACAMS member and holds both the CAMS and CGSS certifications, after the Preparation Course organized by House of Training of Luxembourg (ATTF Luxembourg).

    Beginning from 2021, Artur is the Co-Chair of ACAMS EURASIA CHAPTER, an important part of the ACAMS Community which provide a platform for continuous development and networking among AFC and Sanctions professionals in the region.

  • Veaceslav Furculita

    Head of Information Security Department, BC “Victoriabank” SA (Republic of Moldova)

    Veaceslav has more than 20 years in banking sector of Republic of Moldova. He has a strong background in internal audit.

    At the moment, he works intensively in the field of information security.

    His main responsibilities at the moment are:

    • Management of the Information Security Department.
    • Coordination of information security projects at Group level.
    • Implementation of the information security management system in accordance with 27000 series standards, guides and best practices, PCI DSS.
    • Elaboration and implementation of the normative framework related to the information security management system.
    • Coordination of the implementation of information security solutions.
    • Elaboration and implementation of the Bank staff training.
    • IT/SEC risk management. IT/SEC risk analysis. Risk analysis for critical systems.
    • Data Protection Officer.
    • Anti-fraud digital channels

    He is active participant at numerous anti-fraud, IT security, risk management events both from the country and from abroad.

  • Andrei Raducan

    Romania and Moldova Risk Director, EcoFinance
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We look forward seeing you there.

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