Engage in a high level, neutral discussion on integrity, oversight, and investigations in the public sector
Live Event
Protecting Public Trust and Integrity in the Public Sector
A Public Sector Roundtable on Oversight, Investigation and Institutional Collaboration
20th May 2026, 09:30 AM – 14:30 PM
Restaurant Diplomat, Șos. București–Ploiești, Nr. 2B, Bucharest
Public trust is a cornerstone of effective governance. As financial crime, fraud, and increasingly complex investigations place growing pressure on public institutions, strong oversight and cross institutional collaboration have never been more critical.
This invitation only public sector roundtable brings together senior decision makers and practitioners from national anti money laundering authorities, law enforcement bodies, oversight institutions, regulators, and European organizations to exchange perspectives on current challenges, emerging risks, and the future of institutional cooperation.
A particular focus of the event will be on the growing role of data, advanced analytics, and artificial intelligence in strengthening integrity, supporting complex investigations, and enhancing cooperation across borders—while ensuring transparency, accountability, and public trust.
Join us for an insightful discussion on shaping the future of credit origination.
Why Attend?
Exchange perspectives with peers from national authorities and EU bodies
Explore shared challenges and cross border realities in combating financial crime
Gain insights into how data, analytics, and AI can support fraud prevention and investigations—without product promotion
Strengthen relationships with key public sector stakeholders in a confidential setting
Speakers
Adrian Ionescu
Financial Analyst,
ONPCSB
Gabriel Andrii
Senior Intelligence Analyst,
OLAF
Florence Giuliano
Fraud Strategy Director,
SAS EMEA
Silviu Gresoi
AI & Fraud Prevention Specialist | Board Member, Strategic Advisor, APCF Romania
Jonny Leacock
Sr. Subject Matter Expert,
Fraud & Security Intelligence Division,
SAS EMEA & AP
Celia Martin
Sr. Pre/Post Sales Fraud and Security Intelligence,
SAS
Stefan Baciu
Regional Director,
SAS Central & Eastern Europe,
Public Sector Unit
Speakers
Ancuta Doce, Senior Cybersecurity Manager, DNSC
Ancuta Doce is a Senior Cybersecurity Manager at the Romanian National Cyber Security Directorate (DNSC), where she focuses on strengthening institutional partnerships and advancing national cyber resilience. She is actively involved in education and outreach initiatives, including mentoring programs, bootcamps, and cybersecurity competitions, supporting the development of the next generation of specialists. Anca frequently represents DNSC in public forums and industry panels, advocating for cybersecurity awareness, digital safety, and a more diverse and skilled workforce in the field.
Gabriel Andrii, Senior Intelligence Analyst, OLAF
Gabriel Andrii is a senior intelligence analyst whose career sits at the intersection of cybercrime, organized crime, and EU institutional investigations. Currently with the European Anti-Fraud Office (OLAF), where he serves as an intelligence analyst working complex cross-border cases, he brings seven years from Europol's European Cybercrime Centre (EC3) — covering high-tech crime and serious organized crime operations across the EU and with third-party partners — and three formative years in the Romanian national police service. His work has consistently focused on the cyber-enabled threats reshaping European Antifraud, and on building the operational bridges between Member States, EU bodies, and transatlantic partners that complex investigations now demand.
Florence Giuliano, Fraud Strategy Director, SAS EMEA
Florence Giuliano, PhD is EMEA Financial Crimes Analytics Director at SAS and one of Europe’s leading voices in financial crime prevention, AML, and AI driven compliance. She holds a Master’s degree in Modeling and Quantitative Analysis and a PhD in Economics and Statistics focused on fraud and financial crime detection. With over 25 years of experience, Florence has supported international financial institutions and public sector organizations in meeting regulatory expectations, improving operational efficiency, and strengthening integrity frameworks through advanced analytics and artificial intelligence. During her consulting career, she led expert teams delivering large scale initiatives across corporate and governance strategy, change management, Basel II, Solvency II, and financial crime programs, covering the full lifecycle from strategy definition to implementation and go live. Florence is a frequent moderator of high level institutional and policy oriented discussions across Europe and is the author of several articles and white papers on risk management, anti fraud, and compliance strategies.
Alida Popescu, Sr. Manager Customer Advisory, SAS
Alida Popescu is a Senior Manager leading the Risk Practice across Central and Eastern Europe at SAS, where she helps financial institutions address complex risk management challenges in an increasingly dynamic environment. With over 15 years of experience, she specializes in delivering innovative, regulatory-aligned risk solutions for banks, insurers, and financial services organizations. Her work focuses on enabling risk transformation through data-driven strategies, advanced analytics, and efficient decisioning frameworks that balance business performance with compliance requirements. Prior to her current regional role, she covered the broader South EMEA territory, building strong cross-market partnerships and gaining deep insight into diverse financial ecosystems. In parallel, she contributes to academic development as a guest lecturer at CRERIM Master (Cattolica University) and UIIP, where she shares practical perspectives on risk management and the application of advanced analytics in the financial sector.
Silviu Gresoi, AI & Fraud Prevention Specialist | Board Member, Strategic Advisor, APCF Romania
Expert in artificial intelligence, machine learning, and fraud prevention, with over 20 years of experience in detecting and combating fraud across industries such as banking, energy, insurance, and pharma. Actively involved in educating and protecting people against emerging digital threats driven by AI.
Jonny Leacock, Sr. Subject Matter Expert, Fraud & Security Intelligence Division, SAS EMEA & AP
Jonny is a principal consultant within the Law Enforcement and National Security Practice, working with large government and public safety organizations across the globe. Jonny joined SAS in 2009 and has worked several roles, from delivery and support to pre-sales, but always with a focus on law enforcement and public security organizations. As such, Jonny has a thorough understanding of the challenges faced by these organizations, as well as a deep understanding of the solutions and services SAS can offer to overcome these challenges. Prior to joining SAS, Jonny was a Solaris system administrator for Sun Microsystems, responsible for maintaining the servers for large government organizations as well as private customers. Jonny holds a bachelors degree in Computing Science from the University of Glasgow, and enjoys food, travel and playing rugby.
Celia Martin, Sr. Pre/Post Sales Fraud and Security Intelligence, SAS
Celia is a data scientist specialized in fraud and financial crime analytics. She is currently driving global strategic initiatives by leveraging advanced methods such as network analytics, agentic AI with LLMs, and real-time machine learning to transform detection and investigation. Her focus is on bridging the gap between technology and business-oriented solutions, using the SAS Analytics platform with AI governance by design.
Stefan Baciu, Regional Director, SAS Central & Eastern Europe, Public Sector Unit
Stefan joined SAS Romania in 2017 and currently leads the growth strategy and revenue performance of the Central & Eastern Europe Public Sector unit. With a strong conviction that technology should serve the public good, Stefan is dedicated to bringing the power of advanced analytics and artificial intelligence to organizations committed to improving efficiency, transparency, and evidence-based decision-making. His work centers on helping institutions unlock meaningful insights, rigorously assess risks and opportunities, and build robust data management capabilities. Stefan brings over 25 years of experience in the IT industry, having held senior roles in sales management, marketing strategy, and channel development at IBM and Oracle. He holds an MBA with Merit from Warwick Business School, University of Warwick (UK), specializing in Mergers & Acquisitions.
Agenda
- 09:30 – 10:00 | Registration & Welcome Coffee
- 10:00 – 10:10 | Opening & Welcome Remarks
Stefan Baciu, Regional Director | SAS Central & Eastern Europe – Public Sector Unit
Setting the context of the event, the importance of cross‑institutional collaboration, and the evolving role of data, analytics, and AI in protecting public trust.
- 10:10 – 10:25 | Public-Private Partnerships: A Framework for Collaboration
Ancuta Doce, Senior Cybersecurity Manager, DNSC
- 10:25 – 10:40 | Intelligence-Led Anti-Fraud: OLAF's Mission Through the Casebook
Gabriel Andrii, Intelligence Analyst, OLAF
- 10:40 – 11:00 | How to Combat New Digital Fraud Types in the Public Sector: Lessons Learned from the Private Sector
Florence Giuliano, Fraud Strategy Director, SAS EMEA
- 11:00 – 11:15 | Institutionalized Collaboration in Combating Financial Crime
Silviu Gresoi - AI & Fraud Prevention Specialist | Board Member, APCF Romania | Strategic Advisor
From silos to shared action: why structured, cross‑institutional collaboration is becoming critical in the fight against financial crime—and in safeguarding public trust.
- 11:15 – 11:30 | Coffee Break
- 11:30 – 12:10 | Strengthening Financial Integrity Through Advanced Analytics and AI
Celia Martin, Sr. Pre/Post Sales Fraud and Security Intelligence, SAS- AI, Machine Learning and Generative AI
- Bringing value to Fraud & FinCrimes:
- Increasing detection
- Reducing false positives
- Maintaining governance and transparency
- 12:10 – 12:50 | Addressing Complex Investigations Through Advanced Analytics
Jonny Leacock, Sr. Subject Matter Expert, Fraud & Security Intelligence Division, SAS EMEA & AP
Exploring how analytics supports investigative and law enforcement bodies through:
- Link analysis and network discovery
- Intelligence led investigations
- Managing complex and diverse data sources
- Faster, more confident investigative decision making
- 12:50 – 14:30 | Networking Lunch
Registration
Registration has now closed. For any participation inquiries, please contact Cristina Beldie at Cristina.Beldie@sas.com.
During this event, SAS will provide items that may be considered gifts, [such as meals, drinks, and meeting supplies, such as pens and papers.] SAS will report such gifts in required disclosures. If your jurisdiction, employing agency, or department prohibits you from accepting food, beverages, or other gifts, you may reimburse SAS for the value of all items received at this event at www.sas.com/paysas.
Register
This event is no longer available for registration.
During this event, SAS will provide items that may be considered gifts, [such as meals, drinks, and meeting supplies, such as pens and papers.] SAS will report such gifts in required disclosures. If your jurisdiction, employing agency, or department prohibits you from accepting food, beverages, or other gifts, you may reimburse SAS for the value of all items received at this event at www.sas.com/paysas.
