Between June 26th and 29th, 2018, the Romanian Banking Institute organized the fourth edition of the Summer Banking Academy, one of the largest education projects specialized in financial services industry. This event is an epicenter for the promotion of advanced financial education and continuous professional training of financial and banking staff.

The topics discussed during the four days of debates were matters of topical interest for the banking and financial-non-banking system as well as for the economy. The main approaches were: Fraud and money laundering; Trends in the field of computer fraud; Digital integration: balancing fraud prevention and customer experience; The role of prevention In the process of bank card trading; Applied anti-fraud and practical crisis management; Challenges of Compliance Function Derived from Due Diligence Procedures for Customers and the 4th Anti-Money Laundering Directive; ISO 37001: The first international standard on anti-bribery management systems.

At the event, our law firm presented, in partnership with RINA, the most important European Standard of the moment, ISO 37001 - Anti-bribery management system. This management system is a valuable tool in anti-corruption, helping to prevent, detect and combat corruption. The purpose of ISO 37001 is to support the development of a global culture that combats corruption and increases trust in the business world, as well as in institutions.