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7 results (tag: Burcin Atakan)

How can background checks and due diligence sustain reputation, stability and trust for the business?

Opinion article by Burcin Atakan, Partner, Deloitte Romania, and Leader of Forensic Services…

Whistleblowing: the EU directive transposition and its challenge on misconduct

Opinion article by Burcin Atakan, Forensic Partner, and Elton Mata, Forensic Senior Associate,…

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
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…
Significant increase in risk from cyber breaches and insider threats among top drivers of investment in forensic data analytics

Three out of five respondents plan to increase their spending on forensic data analytics…

ERNST & YOUNG…

news

2 results (tag: Burcin Atakan)

Deloitte Romania assisted the world’s leading bakery company Grupo Bimbo in its entrance on the Romanian market through the acquisition of the local leader baker Vel Pitar

The transaction, which marks Grupo Bimbo’s entrance on the Romanian market, was closed…

EY Romania names 2 new Partners in Audit: Felicia Gavrila and Burcin Atakan

At a global level, EY announced the promotions to Partner position of 753 employees,…

ERNST & YOUNG…