Banking

Advanced Analytics | Analytics | Students & Educators
Alina Luchian 0
UBB FSEGA's inspiring vision for its role in Romania’s developing economy

Babeș-Bolyai University (UBB) is the largest and highest-ranked university in Romania. Its Faculty of Economics and Business Administration (FSEGA) is the largest faculty at any university in Romania. It is also the highest-ranked institution in the country for management and business and top-ranked for economics. The faculty was founded as

Advanced Analytics | Analytics | Artificial Intelligence | Fraud & Security Intelligence
Andreas Kitsios 0
Does Romania need to boost its anti-money laundering toolbox?

Traditionally, banks have been seen as the front line in anti-money laundering activity. They have increasingly been subject to regulatory requirements to check customers, transactions and activity. However, as governments have required banks to make fraudulent activity harder, criminals have evolved their tactics. And the financial sector needs to keep

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