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Daniel Marius StaicuPresident - Head of Financial Intelligence Unit Romania

Mr. Daniel Marius Staicu is the President of the Financial Intelligence Unit of Romania. In this capacity, he coordinates operational, strategical and risk assessment activities, the application of the anti-money laundering and combating of financing of terrorism legislation and of the international sanctions rules and the transposition of the European norms into the Romanian legislation. Previously, Mr. Staicu worked for more than 20 years in the police fraud investigation departments, where he was involved in both management and operational structures.

Mr. Staicu has a Law degree and other post-graduate degrees. He is also a certified trainer in various domains, evaluator of professional competencies and an evaluator with European Council – Moneyval Committee. In the latter capacity, he assesses the conformity of the anti-money laundering and combating of financing of terrorism systems in the member states with the relevant international standards and recommendations.

Free Data Flow. Open Data

Per person
1 representative 770 RON
2+ representatives* 700 RON
5+ representatives* 630 RON

*Discounts for plurality of participants apply if registration (and, further, payment) is made at once for all the respective participants.

**You get an additional 5% discount at the current event for each new participant that registers following your recommendation. At the same time the recommended participant gets also a 5% discount if she/he inserts your name in the “recommended by” section of the registration form.

Register yourself.

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Event Location

Hilton Garden Inn Bucharest Old Town

12 Doamnei Street, Bucharest

12 Doamnei Street, Bucharest, 030055, Romania

Free Data Flow. Open Data

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