NRCC-ING: FROM PREVENTION TO RECOVERY

Join us on September 16 at 18:30 at the InterContinental Athénée Palace Bucharest, Regina Maria Ballroom, to explore the evolving landscape of fraud and the journey from prevention to recovery, presented by Alin Becheanu, Head of Fraud Prevention at ING Romania, together with representatives from the Romanian Police and Bitdefender.

The event will be followed by the NRCC Monthly Network Drink—an opportunity to continue the conversation and connect in a relaxed setting.

Fraud is evolving rapidly, particularly in the digital environment. This evening will take you on a practical journey through the fraud lifecycle, helping you understand not only the risks faced by companies but also those we encounter as individuals every day.

About the speakers:

Alin Becheanu, Head of Fraud Prevention, ING Romania
With almost 20 years of experience in fraud and money-laundering risk management, Alin Becheanu brings together extensive experience from both law enforcement and the financial sector.
He began his career as a police officer within the Directorate for Combating Organized Crime before moving into the private sector, where he coordinated fraud and AML prevention teams at Citibank, Volksbank, and BCR. He currently leads the fraud prevention team at ING Romania.
Alin is also president of APCF—the Association for the Prevention and Combating of Fraud—and president of the Anti-Fraud Commission within the Romanian Banking Association.

Guests from the Romanian Police and Bitdefender

Please note:

• Access to the event is by prior registration only. Kindly RSVP by emailing info@nrcc.ro.
• Free access for NRCC members.
• A fee of €75 plus VAT per person applies for non-members.

Supported by: HEINEKEN, FrieslandCampina

By attending this event, you acknowledge that photos and audio-video recordings may be taken and agree that the Netherlands Romanian Chamber of Commerce (NRCC) may use them.