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Author: Ioana Ungureanu

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

Burcin Atakan and Ioana Ungureanu |23/04/2020

As the new coronavirus continues to spread across the globe, top-down measures are imposed to slow down its effects and minimize potential damages. Countries across the globe are taking diversified approaches to fight against the virus spread. When these measures… Read moreBanking fraud, AML and KYC compliance in the era of COVID-19

DELOITTE  Burcin Atakan, Ioana Ungureanu

 

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