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98 results (tag: AML)

Complying with international sanctions: new regulatory measures proposed at the EU level. Do companies know their risks and how to mitigate them?

Complying with international sanctions: new regulatory measures proposed…

Opinion article by Laura Lica-Banu, Director, Silvia Iancus, Manager, Financial Advisory,…

DELOITTE CONSULTANTA SRL
13 Feb 2024
Top 10 challenges for CEOs in 2024

Top 10 challenges for CEOs in 2024

Author: Elena Badea, Managing Director, Valoria Business Solutions

VALORIA BUSINESS SOLUTIONS…
25 Jan 2024
How do we increase efficiency in companies? By using Lean Six Sigma

How do we increase efficiency in companies? By using Lean Six Sigma

Author: Constantin Magdalina, Expert Trends and Emerging Technologies

CONSTANTIN MAGDALINA
18 Jan 2024
Deloitte study: six out of ten marketing leaders used artificial intelligence (AI) in their activities over the last year

Deloitte study: six out of ten marketing leaders used artificial intelligence…

The report also shows that AI adoption has an effective impact on organizations, with…

DELOITTE CONSULTANTA SRL
12 Dec 2023
ESG in Romania: from opportunities to obligations

ESG in Romania: from opportunities to obligations

Author: Constantin Magdalina, Expert Trends and Emerging Technologies

CONSTANTIN MAGDALINA
28 Nov 2023
The role of team coaching in company success

The role of team coaching in company success

Author: Elena Badea, Managing Director, Valoria Business Solutions

VALORIA BUSINESS SOLUTIONS…
21 Nov 2023
How do we measure correctly the return on investment in employee training?

How do we measure correctly the return on investment in employee training?

Author: Constantin Magdalina, Expert Trends and Emerging Technologies

CONSTANTIN MAGDALINA
21 Sep 2023
Fighting the newest trends in business fraud. Which are the most exposed processes and how can companies stay ahead of fraudsters

Fighting the newest trends in business fraud. Which are the most exposed…

Opinion article by Mihail Bucheru, Director, and Emil-Ioan Borza-Dediu, Senior Associate,…

DELOITTE CONSULTANTA SRL
21 Sep 2023
Lean methodology and artificial intelligence

Lean methodology and artificial intelligence

Author: Constantin Magdalina, Expert Trends and Emerging Technologies

CONSTANTIN MAGDALINA
24 Aug 2023
The impact of AI: Motivation shifts from doing to being

The impact of AI: Motivation shifts from "doing" to "being"

Elena Badea, Managing Director, Valoria Business Solutions

VALORIA BUSINESS SOLUTIONS…
3 Aug 2023
Frequent mistakes made by managers regarding Artificial Intelligence

Frequent mistakes made by managers regarding Artificial Intelligence

Author: Constantin Magdalina, Emerging Trends & Technologies Expert

CONSTANTIN MAGDALINA
13 Jul 2023
PwC report: Global M&A market continued its decline in the first half of the year amid economic uncertainty

PwC report: Global M&A market continued its decline in the first half…

In Romania, the sector remains buoyant

PRICEWATERHOUSECOOPERS SERVICII SRL
4 Jul 2023

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