07.04.2025

STOICA & ASOCIAȚII’s lawyers - workshop dedicated to compliance in the banking sector

The National Conference of ELSA Bucharest on Banking and Finance Law ("National Conference of ELSA Bucharest on Banking and Finance Law") is an academic event that aims to deepen legal knowledge in the field of banking and finance, through a series of lectures and specialized workshops. Taking place from April 8-10, 2025, the conference has as its main objective to offer a first contact between law students and the Romanian financial law market, facilitating direct interaction with professionals and experts in the field.

During the conference, today, from 16:45, students will have the opportunity to participate in the workshop organized by STOICA & ASOCIAȚII - Cătălina Dicu(Senior Partner) și Corina – Ioana Șerbănescu (Associate) - on the theme "Developing Compliance Frameworks for Financial Institutions".

The workshop emphasizes the importance of compliance in the banking sector, providing participants with an applied perspective on the essential compliance requirements for financial institutions. Through practical case studies, it will analyze how these regulations are implemented and monitored in day-to-day business, with a focus on maintaining financial integrity.

The event is aimed at students with a passion for financial law and those interested in discovering the practical prospects of a career in this dynamic field.

For more information about the full conference program, follow the official ELSA Bucharest channel.