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98 results (tag: AML)

PwC survey: 75% of Romanian entities which are part of multinational groups estimate a decrease of up to 25% in revenues in 2020

At the same time, almost half of the Romanian entities of the multinational groups…

The opportunities are beyond the defensive approach

Author: Constantin Magdalina, Emerging Trends & Technologies Expert

Renewable energy sector is expected to bounce back quickly despite the impact of COVID-19

The latest index considers the potential impact of the pandemic, looking at the resiliency…

ERNST & YOUNG…
EY Geostrategic Outlook: Four megatrends that are changing the business landscape

While COVID-19 dominates the headlines, the framework for managing geopolitical risk effectively…

ERNST & YOUNG…
Take control over your revenue with sales funnels

What exactly is a sales funnel? A sales funnel is a representation of the…

STOICA.CO
Reset for retail. From survival in crisis to growth in uncertain times

The closure of large commercial centers and the population movement limitation reduced…

POSTIS
EY Future Consumer Index: Four consumer behavior trends emerge during the COVID-19 pandemic

The four segments identified could morph into five very different ones as the crisis…

ERNST & YOUNG…
Banking fraud, AML and KYC compliance in the era of COVID-19

Opinion article by Burcin Atakan, Partner, and Ioana Ungureanu, Manager, Financial Advisory,…

DELOITTE ROMANIA
The European Green Deal – How can Romania turn challenges into opportunities?

Author: Laura Ciobanu, Manager, Climate Change and Sustainibility Services, EY Romania

ERNST & YOUNG…
Dan Armeanu (ASF): Positive evolution of the private pension system in the first quarter of 2019

The private pension system had a positive evolution in the first quarter of 2019…

EY Study: Four out of five companies plan to cut their spending with the legal department over the next two years

Globally, organizations intend to reduce their costs with the legal department on average…

ERNST & YOUNG…