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98 results (tag: AML)

Redefining Business Success in a Changing World

Business leaders see an increasingly complicated and multi-polar world of diverging socioeconomic…

Working Today on the Trends of Tomorrow!

Internet of Things (IoT) for Business is now turning into reality and it proves…

BEARINGPOINT SRL
Advance pricing agreements – Increasingly popular with Romanian taxpayers

The increasing interest of the tax authorities in transfer pricing, along with the increased…

2015 Infrastructure - Emerging trends

A number of the trends continue to remain key issues today, although many have…

KPMG ROMANIA SRL
Professional services - a new business model

During the last three years, most professional services firms have dramatically altered…

ERNST & YOUNG…
Flexibility, the new way of business

Despite some news announcing a wind of change, the life of major industrial engineering…

Ensight presents the results of the study HR in Romania, 3rd edition

Ensight Management Consulting presents the results of its 3rd study regarding the current…

Failure to adapt to new technology is the number one risk facing telcos

Telecommunications operators (telcos) must reposition their business models and adapt…

ERNST & YOUNG…
Romania Western region competitiveness enhancement and smart specialization

In 2010, the Europe 2020 Strategy was launched as the European Union’s ten-year growth…

Meeting the post-financial crisis challenges: five steps for European banks to shape up

How can banks respond to a changing regulatory regime, meet their customer’s needs and…

BEARINGPOINT SRL
The Management Consultant’s role in an Operational Excellence initiative

Given the current economic climate and the pressure on costs, Operational Excellence becomes…

The need for tax reform – challenges for Romania’s current tax system

The tax law in Romania is not always clear and, moreover, the issue of…