Sanctions Screening: the surprise inside the black-box

Sanctions screening was, is and always will be one of the main challenges that compliance officers face. The major difficulties they come across can be demonstrated by the following equation that has no one universal solution. The first part of the equation is that breaching sanctions regimes will undoubtedly trigger... Read more →

PwC Strengthens Its Financial Crime Services with EastNets Cooperation

The Financial Crime Advisory team of PwC Czech Republic announced today that it has entered into a cooperation agreement with the global financial crimes technology solutions provider EastNets. The partnership will benefit organisations by providing high-value professional services combined with EastNets’ compliance technology platforms around financial crime detection. As a... Read more →

Anti-Tax Avoidance Directive Webcast Series - Episode Two: Netherlands and Italy

Thursday, 28 February 2019, 15:00 – 16:00 CET Dear Madam, Dear Sir, We are pleased to inform you of the next episode of our Anti-Tax Avoidance Directive Webcast Series, Episode 2: Netherlands and Italy. The EU Anti-Tax Avoidance Directive (ATAD I & II “ATAD”) is designed to tackle tax avoidance... Read more →

PwC Forensic Insight February 2019

Read the Czech version here. PwC Forensic Insight February/2019 Prepare. Respond. Emerge Stronger Increasing requirements for an effective Compliance system Currently, the biggest problem for companies is not the loss of funds due to fraudulent behaviour or the payment of fines, but rather the long and demanding investigations conducted by... Read more →

ALM Intelligence rates PwC a global leader in HR Operations Consulting

PwC has again been recognised by ALM Intelligence as a global leader for HR Operations Consulting in its latest report, released in January 2018. Liz DeVito, associate director at ALM, and author of the report, highlighted how: “PwC continues to lead in this market, building on the strengths of its... Read more →

There is still time to get ready for automation and its impact

Olga Grygier-Siddons, the managing partner for PwC CEE, believes that the CEE region needs to better prepare itself for the arrival of robots and artificial intelligence. “Let’s use this time of prosperity, when economic growth is fast and unemployment is low, to get ready for the next wave of technological... Read more →