INCIR - Institutul Național de Control Intern din România

INCIR - Institutul Național de Control Intern din România Institutul Naţional de Control Intern din România

Independenţă - Competenţă - Integritate

05/05/2026

CRIMINALITATEA GULERELOR ALBE
14.05.2026 / 09:30 – 11:30 / 2 CPEs

Criminalitatea gulerelor albe se referă la o categorie distinctă de infracțiuni financiare, comise de persoane cu reputație și poziție socială privilegiată, în contextul activității lor profesionale. Această formă de criminalitate financiară presupune acțiuni precum frauda, corupția, spălarea banilor și finanțarea unor activități ilicite, evidențiind modul în care statutul social poate fi folosit pentru a facilita astfel de infracțiuni.

Fenomenul se dezvoltă rapid, profitând de slăbiciunile sistemului și lacunele legislative sau tehnologice. Pentru a preveni și combate aceste riscuri, trebuie adoptată o abordare integrată, folosind tehnologia modernă și proceduri clare. Inteligența artificială (AI) aduce un plus semnificativ, facilitând identificarea rapidă a tranzacțiilor suspecte și investigarea eficientă a activităților ilicite.

KEY TAKEAWAYS
✓ Criminalitatea gulerelor albe evoluează permanent, adaptându-se la noi vulnerabilități.
✓ Prevenirea eficientă necesită colaborare între instituții, tehnologie și proceduri clare.
✓ Inteligența artificială optimizează detectarea activităților suspecte, analizând volume

Detalii suplimentare și înregistrare: [email protected]

15/10/2025

INVESTIGATION TECHNIQUES AND TECHNOLOGIES

29.10.2025 / 09:00 – 13:00 / 4 CPEs

An investigation is a complex and structured process, requiring rigorous planning, the involvement of the right specialists and the application of appropriate methods, in logical sequence, to obtain relevant, verifiable and, where appropriate, admissible information and evidence.

The professional event will explore the techniques and technologies used in investigations from both an internal and an authorities' perspective, from the sorting of notifications to the analysis and documentation of conclusions incorporating also the legal and strategic considerations in cross-border multi-jurisdictional investigations.

The presentations will highlight best practices, important aspects to consider along the way, common risks, and pitfalls, as well as lessons learned from real investigations in both the private and public sectors.

For further details and registration: [email protected]

20/03/2025

AUDIT AGIL / 31.03.2025 / 7 CPE

Tematica (succint)
1. Înțelegerea principiilor ,,agile’’ aplicate în audit
2. Implementarea tehnicilor moderne de evaluare a riscurilor și controalelor în auditul agil
3. Îmbinarea flexibilității ,,agile’’ cu rigorile unui angajament de audit

Pentru detalii suplimentare, vă rugăm să ne contactați la adresa de e-mail [email protected]

18/06/2024

ANTI-FRAUD AND ANTI-CORRUPTION SYMPOSIUM

Live online / 20.06.2024 / Registration deadline: 19.06.2024 / 09:00 – 13:00 EEST / 4 CPE

The symposium aims to improve the abilities and competencies of the anti-fraud and anti-corruption specialists and internal control practitioners to better implement, assess, enforce, monitor, and improve the anti-corruption strategies and policies.

TOPICS

1. Anti-corruption and integrity perspectives and best practices
2. Anti-corruption risk assessment
3. Fraud and compliance in the digital era
4. Cyber-attacks: consequences for all parties involved

Please confirm your participation at: [email protected]

23/02/2023

Managementul riscurilor în sistemul de control intern managerial
/ 27-28.02.2023 / 10 CPE

Tematica
Modul 1. Organizarea, planificarea și procedurizarea managementului riscului
Modul 2. Controlul riscurilor și auditul intern

Audiența: responsabili cu gestionarea riscurilor, specialiști în control intern, control intern managerial, conformitate, antifraudă, anticorupție, auditori interni, membrii Comisiei de monitorizare a SCIM, management operațional și salariați cu atribuții SCIM.

Pentru detalii suplimentare, vă rugăm să ne contactați la adresa de e-mail [email protected]

28/11/2022

Protectia datelor cu caracter personal / online / 12.12.2022 / 8 CPE

Tematica
Modul 1. Monitorizare - identificarea instrumentelor de monitorizare GDPR
Modul 2. Evaluarea impactului asupra protectiei datelor – DPIA
Modul 3. Managementul riscului si securitatea informatiei

Audienta: responsabili cu protectia datelor cu caracter personal, profesionisti in control intern, conformitate, managementul riscului, auditori interni si management operational.

Pentru detalii suplimentare, va rugam sa ne contactati la adresa de e-mail [email protected]

28/09/2022

Specialist Certificat in Control Intern

In perioada 24 - 26.10.2022 se va desfasura o sesiune noua a programului de pregatire si perfectionare profesionala in domeniul controlului intern pentru obtinerea certificarii Specialist control intern.

Practicienii interesati sunt rugati sa ne contacteze pentru detalii suplimentare.

INTERNATIONAL SCIENTIFIC CONFERENCE“ACCOUNTING AND FINANCE – THE GLOBAL LANGUAGES IN BUSINESS”7th Edition, April 8, 2022...
30/03/2022

INTERNATIONAL SCIENTIFIC CONFERENCE
“ACCOUNTING AND FINANCE – THE GLOBAL LANGUAGES IN BUSINESS”
7th Edition, April 8, 2022

SECTIONS:
I. Special Section: Regional development strategies and policies – Smart Specialization
II. Modeling of information systems for business
III. Current issues of accounting and financial audit
IV. The role and functions of public and private finance
V. Sustainability and innovation for economic performance

IMPORTANT DATES
1. Title and abstract submission, in English language (200 words): April 5, 2022.
2. Posting the conference program, including login data on video-communication platform: April 5, 2022.
3. Posting the conference brochure: April 7, 2022.
4. Deadline for submission of papers for publication, written in English, according to the editorial requirements of each journal, according to the authors' options: April 22, 2022.

For additional info regarding the conference please contact us.

There is a constant risk of cybersecurity attacks and data loss around us. If all the other risks could accidentally app...
20/09/2021

There is a constant risk of cybersecurity attacks and data loss around us. If all the other risks could accidentally appear the attackers are permanently active. You can't fight alone, and cyber risk insurance has become a safe practice to cover residual risk. Find out how the insurance against cyber risk is more actual than ever with Calin Rangu, cofondator CIO Council at “Digital Power. The world in action”. Details and registration: https://www.cioconference.ro

02/09/2021

COMBATING FRAUD IN THE POST COVID-19 WORLD

Online / 14.10.2021 / 8 CPEs

Financial Crime is like water. As defenses go up financial crime relentlessly seeks out society’s weaknesses and takes the easiest path to attempt to destroy our way of life. Today, the world is a rapidly changing environment and we must all protect ourselves and our businesses against both the financial and reputational risks it brings. There is no better way to fig­­­­ht money laundering, fraud and financial crime. The time to act is now!



REASONS TO ATTEND

- Find out how to protect your business and your reputation from the rapidly changing threats of financial crime in the post Covid-19 world

- Discover how to adequately plan your investigations and how to efficiently deter financial crime

- Improve the efficiency and speed of your compliance and financial crime identification processes

- Enhance your organization's strategic decision making within the risk and compliance function

- Increase the accuracy of the Board and the regulatory reporting

For further details, the leaflet of the event and registration please contact us.

Join INCIR & Sentinels at the Amsterdam Fintech Week organized by Holland FinTech.If you are interested in the subject...
02/06/2021

Join INCIR & Sentinels at the Amsterdam Fintech Week organized by Holland FinTech.

If you are interested in the subjects covering this session might be for you:

👉THE AML WHISTLEBLOWER: HERO OR SNITCH?
W/ Faisal I. and Cosmin Serbanescu
10.06.2021 at 11:30 - 12:15

Further details below:
https://xfw.amsterdam/events/the-aml-whistleblower-hero-or-snitch/

Address

Piața Presei Libere, Nr. 1, Corp C2, Etaj 1, Sector 1, București
Bucuresti-Noi
013701

Opening Hours

Monday 09:00 - 17:00
Tuesday 09:00 - 17:00
Wednesday 09:00 - 17:00
Thursday 09:00 - 17:00
Friday 09:00 - 17:00

Telephone

+40752525525

Website

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