BUSINESSCOMPANIESECONOMYEDITORIALOP-EDOPINIONPOINTS OF VIEWOpinion article, Deloitte Romania: Banking fraud, AML and KYC compliance in the era of COVID-19NINE O'CLOCKApril 24, 2020 by NINE O'CLOCKApril 24, 20200236 by Burcin Atakan, Partner, and Ioana Ungureanu, Manager, Financial Advisory...
