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articles

14 results (tag: Potential Risks)

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

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

Sustainability Reporting - Catalyst for change and vital role in building the future

The CSRD has introduced wide-ranging changes to the reporting requirements, and also includes…

KPMG ROMANIA SRL
KPMG: The global new reality of the market, reflected in the seventh edition of the Guide to the posting of workers

Romania - the appropriate authority must still be notified in writing, by post or…

KPMG ROMANIA SRL
Slower progress on climate-related disclosures in leading banks’ annual reports

Banks based in jurisdictions that have already implemented heightened regulation on climate-related…

KPMG ROMANIA SRL
The auditor and artificial intelligence, a partnership for the future

Author: Alina Fanita, CEO & Partner, PKF Finconta

PKF FINCONTA SRL

interviews

1 result (tag: Potential Risks)

Garanti BBVA embraces the synergy of technology and human expertise

Interview with Mustafa Tiftikcioglu, CEO, Garanti BBVA Romania

news

4 results (tag: Potential Risks)

BNR announces the launch of FinTech Innovation Hub project

FinTech Innovation Hub will focus on encouraging and supporting innovation in payments…

Romanian CEOs are more optimistic than their global counterparts when it comes to their companies’ prospects for revenue growth

CEOs in Romania seem to have regained trust in their companies’ growth perspectives, both…

In 2012, UniCredit Tiriac Bank Records a 9% Increase in Loans and a Net Profit of RON 177mn under IFRS

UniCredit Tiriac Bank reports RON 177.4mn (EUR 40mn) net profit under IFRS, up 11.3%…

UNICREDIT BANK SA
Seminar by Mazars: New Tax Provisions in 2013

The 2012 year-end has brought about major changes to the Romanian tax legislation, especially…

MAZARS ROMANIA SRL