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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AML - KYC : Impacts of the 4th AML Directive (AMLD4)

What will be the impacts of implementation of the Fourth AML EU Directive (2015/...

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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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Facebook & Libra, the sensational entry in the financial world

By targeting the approximate 1.7 billion people around the world who do not have...

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EU proposals: cross-border distribution of investment funds

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

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FATF: Discussion on ways to contribute to financial safety | AML

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

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The UBO Register in practice | Belgium

Is the UBO Register useful during KYC processes?It was a tedious job to complete...

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VAT carousel, fiction or truth for financial institutions ?

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

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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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RBA - Risk Based Approach: strengths and weaknesses

In today’s financial challenging environment, institutions are exposed to nume...

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The KYC Guide for Russian Professional Counterparties

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

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How do criminals launder their money using video games?

In the past decade, the video game industry has managed to dwarf the film, music...

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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

VAT carousel, fiction or truth for financial institutions ?

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether something could have been noticed in the past. W...

Inside Content

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 in the economy and in the fearful and worried population. As the efforts of law enforcements and regulators have s...

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Oscar Canario da Cunha -  Pideeco Network Partner
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