Get Proactive about Internal Fraud - Agenda

Wednesday, March 19th, 2008, starting with 9:30 hrs in Regina Maria Hall of Athénée Palace Hilton Bucharest.

Click here for video recordings during the event
9:00 – 9:30 Welcome coffee & registration
   
9:30 – 10:00 Opening address
Petru Rareş, President of the Romanian Banking Institute
Bogdan Cocora, General Manager – S&T Romania
   
10:00 – 10:45 Fraud Risk Management
Michael Peer, Director – KPMG Forensic, Central & Eastern Europe
   
10:45 – 11:30 Get Proactive about insider threat
– Intellinx unique approach
Orna Mintz-Dov, CEO – Intellinx
   
11:30 – 11:45 Coffee break
   
11:45 – 12:30 How to Stop Internal Fraud before it Stops You:
'True-to-Life' User Behavior Tracking & Analysis
Can Prevent Crime (solution&demo)
Hagai Schaffer, VP Products & Marketing – Intellinx
   
12:30 – 12:45 Insurance products and risk management solutions
for fraud risk in banking institutions
Karina Rosu, CEO – Aon
   
12:45 – 13:15 Electronic Frauds
Virgil Spiridon, Sub-commissioner – Romanian Police
   
13:15 – 14:30 Lunch