Regulatory Compliance Journal

Financial crime and regulatory compliance information for professionals finance, legal and technology enthusiasts

In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers hav...

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but ...

The silent payments revolution is finally upon us. With the first compliance date of Regulation 2024/886 set for January...

An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destinat...

How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the econ...

Since 1991, the European Union has regularly updated and released new anti-money laundering directives to adapt to and b...

In recent years, the banking sector in the European Union has been shaken by different scandals related to money launder...

In February 2019, another criminal group was arrested in Europe for laundering money through hawala transactions. Based ...

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of pa...

In the past decade, the video game industry has managed to dwarf the film, music, and television sectors. It’s estim...

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of thei...

The understanding and management of risk by financial institutions, banks, and entities, has improved over the years. To...

What will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has...

The exponential growth of technology is leading to the disruption of numerous sectors including telecommunications, robo...

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VA...

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World ...

Beneath the seemingly ordinary surface of global commerce, criminals have created an underground world of complex scheme...

In 2016, Panama Papers exposed a vast database of 214.000 offshore shell companies used by a variety of individuals and ...

20 articles matching aml tag

How the EU’s DSA and DMA are redefining digital platform regulations

The Big Four of technology—Google, Amazon, Facebook, and Apple—have become integral to our daily lives, influencing everything from simple online searches to the handling of our personal data. With their growing dominance and impact, these internet giants wield a level of power that has pl...

SEPA Instant Payments : understanding the requirements and deadlines of regulation 2024/886

The silent payments revolution is finally upon us. With the first compliance date of Regulation 2024/886 set for January 09, 2025, instant payments are set to become an integrated part of day-to-day banking. The Instant payment regulation (IPR) was voted on 13/03/24 and was effective by 08/04...

How are gatekeepers used for money laundering?

In the world of finance, gatekeepers such as accountants, and lawyers are meant to safeguard against financial crime. Yet, these very players can sometimes become unwitting—or even complicit—partners in money laundering schemes. The expertise that makes these professionals indispensable to ...

How to improve compliance culture?

A strong compliance culture helps to establish the foundation for a lasting positive impact for a company, its employees, and its clients by achieving ethical practices, clear values, and the respect of local and international legislation. Despite its benefits and legal necessity, most companie...

How to set up a conflict of interest program

Imagine a situation in which the integrity of your organisation is corrupted by personal gain – how would you respond? In the field of business ethics, a strong conflict of interest program is the cornerstone that keeps an organization's reputation intact. With it, transparency isn't ju...

Nnenna Eze - Pideeco Member
Nnenna Eze Traineeship
Laetitia Orfila - Pideeco Member
Laetitia Orfila Junior Consultant
Ruben Constantino David - Pideeco Member
Ruben Constantino David Junior Consultant
Maxime Martens  - Pideeco Member
Maxime Martens Traineeship

More work

AML Transaction Monitoring & Detection Scenarios

AML, Transaction Monitoring, Due Diligence, Risk Management, KYC, Financial firms, Anti Money Laundering, Detection Scenarios, RegTech, Risk Based Approach, Compliance expert, Red Flags,

Efficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts. The revision of AML detect...

SEPA Instant Payments : understanding the requirements and deadlines of regulation 2024/886

AML, Compliance, Data Security, EU, Financial Institutions, GDPR, Know your Customer, KYC, Risk, instant payment, IPR, VoP, Transaction, Sanctions,

The silent payments revolution is finally upon us. With the first compliance date of Regulation 2024/886 set for January 09, 2025, instant payments are set to become an integrated part of day-to-day banking. The Instant payment regulation (IPR) was ...

How to build an effective KYC program

AML, Audit, Compliance expert, Compliance, Due Diligence, Know your Customer, KYC, Politically Exposed Persons,

In an era where technology evolves at a rapid pace, criminals are quick to adapt, developing increasingly sophisticated methods to exploit vulnerabilities within financial systems and testing the boundaries of traditional KYC practices. How can compl...