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98 results (tag: AML)

Digitization boosts the controlling market in Romania, currently around 80 million euros

Horváth & Partners, one of the world's leading local and international management consultants,…

Deloitte Legal expands its Center of Excellence and collaborates with UiPath to drive technology innovation

Deloitte Legal announces the expansion of its Center of Excellence to focus on legal…

Innovation and attracting new talent top priorities for European family businesses: European Family Business Barometer 2018

73% of family businesses in Europe are confident about the future

KPMG ROMANIA SRL
Is your portfolio fit for the future or fashioned on the past?

Businesses are reshaping for a better tomorrow through portfolio transformation. By EY…

ERNST & YOUNG…
Deloitte Survey: Legislative changes, compliance burden and greater scrutiny, the main challenges for multinational groups

Multinational groups of companies anticipate substantial legislative changes, increasing…

Digitalize your business and increase the turnover

With only 42% of companies having a website, with 33% of employees using the…

The corporate governance crisis

The 2008 crisis has drawn everyone's attention to the need to regulate and implement…

PKF FINCONTA SRL
Burcin Atakan, EY: The Impact of the Money Laundering Directive on the business environment

The Directive (EU) 2015/849 on the prevention of the use of the financial system…

ERNST & YOUNG…
MCR Succes story: Kaeser Kompressoren - More than 20 years of presence in Romania

KAESER KOMPRESSOREN is one of the biggest and most successful air solution supplier, with…

Trends in business leadership in 2017

Leadership is a central theme in the business world. Its definition evolves. The stylistics…

Technology spending goes down in Romania

The export of products and services generated by the IT industry in Romania will…

Constanta Port, steady evolution with a tendency of increase

Agriculture and agri-industry have been the main winners in terms of maritime and combined…