Articles spotlight

Which Financial Abuses are associated with Prepaid Cards ?

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular ...

Start reading
Articles spotlight

Outcomes of the FATF October 2019 Plenary Week in Paris

For one week, from the 13th to the 18th October, representatives of 205 countrie...

Start reading
Articles spotlight

How to implement efficient corporate governance standards ?

Corporate governance standards are a framework within which operational and beha...

Start reading
Articles spotlight

VAT carousel, fiction or truth for financial institutions ?

VAT Carousels - The look back in the transactions For several years there have b...

Start reading
Articles spotlight

AML Transaction Monitoring & Detection Scenarios

Efficiently fine-tuning AML Transaction Monitoring can help financial firm's ...

Start reading
Articles spotlight

Apply a Top-down approach for Regulatory Compliance Ops

A top-down approach highlights the behaviour of regulatory changes in the financ...

Start reading
Articles spotlight

The KYC Guide for Russian Professional Counterparties

How to conduct KYC on Russian Counterparties ?Doing business with Russian entiti...

Start reading
Articles spotlight

Look up company VAT number in Europe

How to find the VAT number of a counterparty or customer ?How can you, as a comp...

Start reading
Articles spotlight

The rising cost of regulatory compliance for financial institutions

Businesses are increasingly worried about regulatory costs that arise every time...

Start reading
Articles spotlight

EU proposals: cross-border distribution of investment funds

A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV ...

Start reading
Articles spotlight

How is BMR changing the landscape of benchmarks?

The recent creation of Benchmark Regulation has been the catalyst for a major tr...

Start reading
Articles spotlight

MiFID, Time for information transparency

MiFID (Markets in Financial Instruments Directive) was put into force in Novembe...

Start reading

How and why to embed AML Lookbacks within financial firms?

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedu...

How do criminals launder their money using video games?

In the past decade, the video game industry has managed to dwarf the film, music, and television sectors. It’s estimated that there are currently 2.5 billion active gamers across th...

How is BMR changing the landscape of benchmarks?

The recent creation of Benchmark Regulation has been the catalyst for a major transition from the old regime of benchmarks towards new and alternative reference rates set to transform t...

How do criminals launder their money using the Dark Web?

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark ...

How important are audit trails for your company?

An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of succe...

Pideeco spotlight

GDPR Privacy Update: Fines, penalties and recent sanctions

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The reality of the number of financial sanctions enfo...

Inside Content

MiFID, Time for information transparency

MiFID (Markets in Financial Instruments Directive) was put into force in November 2007 and was created with the objective of harmonising Europe's financial landscape. This Directive changed how the financial markets worked and especially how they were ruled. MiFID, time for information transp...

Read more...
Oscar Canario da Cunha -  Pideeco Network Partner
Podcast This article is targeted at readers experienced in using Google Analytics and Adobe Analytics.