Search results in Articles for tag Fraude | DoingBusiness.ro

articles

3 results (tag: Fraude)

Organizations face annual losses in the trillions due to fraud. Staff training programs and internal reporting policies, key elements for preventing and fighting corporate fraud

Organizations face annual losses in the trillions due to fraud. Staff…

Opinion article by Denisa Simion, Manager, and Elton Mata, Manager, Financial Advisory,…

DELOITTE CONSULTANTA SRL

11 Jan 2024

Banks, insurers and fintechs spend up to 2.5% of their annual revenues to prevent financial fraud. How efficient are these investments?

Banks, insurers and fintechs spend up to 2.5% of their annual revenues…

Ana Sebov, Director, Forensic Leader PwC Romania

PRICEWATERHOUSECOOPERS SERVICII SRL

17 Mar 2022

Banking fraud, AML and KYC compliance in the era of COVID-19

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

23 Apr 2020

© 2024, DoingBusiness.ro