Deloitte Romania is pleased to invite you to the 4th edition of the CE Financial Crime Symposium, taking place on September 10, 2026, at Radisson Blu Hotel Bucharest, situated in 63-81Calea Victoriei, 010065 Bucharest, Romania, between 09:00 and 15:00.
The symposium will bring together Deloitte’ specialists and representatives of financial institutions, non-financial businesses, corporations, regulatory authorities and law enforcement agencies to exchange perspectives on the rapidly evolving financial crime landscape.
The discussions will explore current European and Romanian developments in anti-money laundering, fraud prevention and anticorruption, focusing on emerging risks, regulatory expectations and practical measures that organizations can implement to strengthen their compliance and investigation frameworks.
The agenda will cover the following topics:
- Financial crime landscape in 2026: the convergence of money laundering, fraud, corruption, cybercrime and sanctions evasion;
- Preparing for the new EU AML framework: AMLA’s role and emerging requirements concerning customer due diligence, beneficial ownership, risk assessment and transaction monitoring;
- The new face of fraud: artificial intelligence, deepfakes, social engineering, impersonation, payment fraud and mule-account networks;
- Anticorruption compliance in a changing regulatory environment, including public procurement, EU funds, conflicts of interest, third-party risks and whistleblowing;
- Follow the money: internal investigations, corporate intelligence, crypto-assets, complex corporate structures and cross-border financial flows; AI & technology.
These topics are relevant across a wide range of industries, with particular significance for Financial Services, Real Estate, Professional Services, Gambling, Retail and Consumer Businesses, Manufacturing, Import and Export, Oil & Gas, Pharmaceuticals, Automotive, Technology, and Power & Utilities.
The discussions will be conducted in both English and Romanian and simultaneous translation will be provided.
More details about the agenda and speakers will follow soon.
Participation to the event is free of charge. The physical attendance is limited to 2 participants per company. Please note that seating is limited, and allocation will be conducted on a first-come, first-served basis. Due to the restricted number of seats available, early registration is encouraged to secure your place.
Please confirm your attendance by August 31, 2026, by registering via the link above.
