The Association for Preventing and Countering Frauds celebrated the International Fraud Awareness Week, 13-19 Nov 2016, with the 2nd Edition of the International Conference: “Fraud & Compliance – The Way from Prevention to Deterrence”.

The event hosted by the Hilton Hotel on November 17th in Bucharest was a real success joining experts and influencers from various areas such as: fraud risk, compliance, audit, operational risk, AML and conflict of interests in both the private and public sector and from all industries: Banking, Financial, Telecom, Energy, Consultancy, Retail, Pharma, etc.

Pachiu & Associates was the event partner and speaker Mihaela Cracea once again captured audience attention discussing about data protection in money laundering investigations.