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President of Eximbank Mr. Marcel Chirca participated in the 7th MasterCard Fraud Conference.
On 3rd and 4th November 2005 the 7th MasterCard Fraud Conference “Veni, Vidi, Vici Payments Fraud” with participation of the representatives of top-ranked banks from USA, Germany, Great Britain, Italy, France, Netherlands and other countries was held in Rome, Italy.

The main focus of the Conference was on the latest methods of fraud combating when using banking cards and MasterCard International risk solutions. During the two days the representatives of participating banks and of the payment system exchanged opinions on the following subjects:

  • Card not present fraud prevention;
  • Combating Cyber threats;
  • Issuer/Acquirer fraud reduction strategies;
  • Mobile, wireless and contactless card security, etc.

    Presence of Eximbank in the Conference is part of the ongoing effort by the Bank management to minimize risks, make banking more transparent and combat money laundering.

    Bank’s policy on management of risk
    Specimen signature card and authority level for correspondent accounts
    Licence and Extract from the State Register of legal persons
    Governance code
    Correspondent banks
    Sale of repossessed property
    News subscription

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