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4 results (tag: financial crime)

Deloitte study: banks’ profitability to decrease over the next year and to return to current levels in 2026

The direct and indirect effects of the global economy will be felt disparately across…

GECS 2022: 46% of organisations reported experiencing fraud or financial crime over the last 24 months

Overall, fraud and economic crime rates show no increase since 2020, despite supply chain…

PwC will invest $ 6 million in ESG development in Central and Eastern European countries, including Romania

PwC ECE will continue its investments in strengthening customer services: extended audit,…

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