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98 results (tag: AML)

Accenture Technology Vision 2022: “Metaverse Continuum” Redefining How the World Works, Operates and Interacts

Accenture launches dedicated Metaverse Continuum business group as physical and virtual…

The auditor and artificial intelligence, a partnership for the future

Author: Alina Fanita, CEO & Partner, PKF Finconta

PKF FINCONTA SRL
Tax authorities' resolutions for 2022 - implications for taxpayers

Opinion material by Camelia Malahov, Director of Direct Taxes, Victoria Dobre, Senior…

Intragroup services: Why are they easily challenged by tax authorities? What can companies do?

Authors: Monica Todose, Director and Andreea Dumitrescu, Senior Consultant

2022, the year when resilience meets agility

Authors: Constantin Magdalina, Emerging Trends & Technologies Expert, Valoria; Dumitru…

Tremend celebrates 16 years in business and estimates a 30 million Euros turnover by the end of 2021

With dozens of new clients added to its portfolio in 2021, from various industries…

EY Study: The rise of the “omnisumer” offers energy providers an opportunity to create a sophisticated customer experience

The “omnisumer” is a person or business entity who participates in a dynamic energy…

ERNST & YOUNG…
Digital Disruptors: The Global Competitive Landscape of Digital Wallet

Digital wallet adoption in the West needs that extra incentive to convince consumers of…

Decoding the digital home: physical retail remains essential for many consumers, despite accelerating digitization

Despite the sustained effort to communicate the benefits of new technologies and digital…

ERNST & YOUNG…
EY Study: Adoption of telework in pandemic highlights problems related to the underfunding of the cyber defense area

Adopting to new working practices, as a result of the COVID-19 pandemic, has businesses…

ERNST & YOUNG…
EY study: Global mergers and acquisitions activity in the first six months of the year reaches a historic high

Global mergers and acquisitions (M&A) activity hit an all-time high in the first six…

ERNST & YOUNG…
EY Study: Technology and data analysis significantly improve risk management

The EY Global Board Risk Survey 2021 identifies two key drivers of effective risk…

ERNST & YOUNG…