Articles 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 man...

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AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?

The Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become...

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Articles spotlight

Protection of Whistleblowers : What is the EU framework?

On March 12 2019, the European Parliament and European Union Member States made ...

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Conduct Risk - Changing governance principles

Conduct Risk has been the hot topic during the past few years and its scope fall...

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How to implement efficient corporate governance standards ?

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

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Open Banking - PSD2: the future of financial services

The future of banking is changing and Open Banking is an emerging trend that wil...

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AML Transaction Monitoring & Detection Scenarios

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

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Regulatory Compliance for Insurance and Reinsurance Firms

Insurance/reinsurance companies play an important role for the European economy....

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Apply a Top-down approach for Regulatory Compliance Ops

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

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Environmental Crimes & Money Laundering

The coronavirus pandemic has reinforced the hunger to urge world leaders to take...

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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...

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Articles spotlight

Google can choose to not apply the right to be forgotten globally

On 24 September 2019 the European Court of Justice (ECJ) released a preliminar...

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Environmental Crimes & Money Laundering

The coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate change. The yearning for a profound change and not a “back to norm...

How to detect coronavirus scams and financial crimes?

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses ...

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...

Pideeco spotlight

The UBO Register in practice | Belgium

Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but the deadline was extended to September 30, 2019 an...

Inside Content

Protection of Whistleblowers : What is the EU framework?

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the original proposition of 23 April 2018. This agreement m...

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Oscar Canario da Cunha -  Pideeco Network Partner
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