On-Demand Webinar

Financial governance in Romania 

How sentiment is tracking regulatory developments.

As the country fast-tracks legislation implementation to combat financial crimes, we find citizens’ sentiment changing. Join this webinar to hear what over 1,000 respondents to the Fincrime Attitudes Survey had to say. Explore how these findings are lead indicators of coming compliance expectations.

About the webinar

Romania’s geographic location has long been recognised as a contributing factor to its vulnerability to fincrime. Recent legislation is designed to combat this. Modern tools, including analytics, are helping organisations safeguard their customers and employees.


SAS, K-Businesscom and Babes-Bolyai University have partnered to explore sentiment towards financial crimes, and better practices from around the world that could help accelerate effective compliance. This webinar is part of a series of events during 2022 on this topic.

Find out:

  • How your customers in Romania feel about fincrime.
  • What tools and processes you can deploy for more effective compliance.
  • Key lessons from best practices.

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About the Experts

Monica Achim

Professor, PhD, Babes - Bolyai University

Monica Violeta Achim is professor and doctoral supervisor in the field of Finance at the Faculty of Economic Sciences and Business Administration, Babeş-Bolyai University, Cluj-Napoca. With over 22 years of experience in academia, she has published as author and co-author, over 140 scientific articles and 25 books. Her most recent reference work is the book Economic and financial crime. Corruption, Shadow economy and Money laundering, co-authored by international publishing house Springer. In 2020 she obtained the Award for Excellence in Scientific Research, at Babeş-Bolyai University, Faculty of Economics and Business Administration, Cluj-Napoca, Romania, as a recognition of the results obtained in the research activity. In the business environment, she works in liberal professions as accountant expert, tax consultant and judicial expert, from this perspective being involved in solving many cases of economic and financial crime of the Palace of Justice, Cluj-Napoca.

Alexandru Gabur

Deputy General Manager, K-Businesscom Romania

With almost two decades of involvement in IT system integration and professional services area, Alexandru Gabur achieved a broad experience on the Romanian ICT market. During his activity, Alexandru gathered in-depth knowledge of business & infrastructure solutions and services, also managing the vendor and partner alliances environment for K-Businesscom Romania. Identifying new technology alliances in conjunction with company long term strategy and business needs, he has a substantial contribution to positioning K-Businesscom Romania as the preferred partner in providing state-of-the-art technology solutions for its clients.

Mihai Gaicu

Pre-Sales AML Consultant, SAS

Graduated from a MSc in Business Engineering at the Solvay Brussels School and a specialized master’s degree in data science, big data at the ULB, Mihai is currently working at SAS, in the Global Fraud and Security Intelligence division. While being a Data Scientist, his goal is helping financial institutions to fight fraud with AI and Machine Learning.

Puni Rajah

Analyst, Consultant and Coach

Puni built her reputation for fact-based decision support as a business analyst. Since then, she has conducted IT consumption, management and sales research in the European and Asia/Pacific markets. She is expert at understanding enterprise software and services use and buying behaviour, and has coached CIOs’ teams, and technology marketing and sales executives.