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
Bucharest, 9 July 2018. Deloitte Romania pleased to announce that Burcin Atakan has joined the company’s leadership as a Partner within the Financial Advisory practice. His aim is to position the Forensic practice Romania and Bulgaria as market leader and… Read moreDeloitte Romania announces new Partner in the Financial Advisory practice
TRACE International, Wolf Theiss, the US Embassy in Romania and EY Romania hosted the Corporate Compliance Conference on 24 March 2016 in Bucharest. The event provided participants with an invaluable opportunity to learn the latest practices to effectively addressing challenges… Read moreCorporate compliance conference
