Regulatory Compliance Journal

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

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

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

On the 6th of August 2019, the National Bank of Belgium ("NBB") published a press release announcing that in 20...

On 24 September 2019 the European Court of Justice (ECJ) released a preliminary decision according to which Google is...

Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of ris...

The coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate chan...

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

7 articles matching eu tag

What are the impacts of Financial Data Leaks?

In the past decade, a series of leaks from insider sources have shed light on the complex systems of money laundering, tax evasion, and fraud perpetrated by certain countries and wealthy individuals. The profound work carried out by international journalists in publishing the wrongdoings have ...

AML: What is adverse media or negative news?

The digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a financial institution’s customer. However, ...

Financing terrorism: The billion-dollar blood antiquities art dealing

The destruction of the ancient city of Palmyra and the beheading of its Antiquities Chief, Khaled al-Asaad, in 2015 by the hands of the Islamic State of Iraq & Syria (ISIS) are still fresh in the minds of many. Beginning in 2014, the terrorist group has wrecked havoc across the Middle East and...

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 normal” has been seen in the past months with the open letter signed by 200 scientists and celebrities published...

How to detect COVID-19 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 h...

Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Junior Computer Scientist Consultant
Yanis Triaa - Pideeco Member
Yanis Triaa Trainee
Elise Loncol - Pideeco Member
Elise Loncol Trainee
Reeva Manalili - Pideeco Member
Reeva Manalili Trainee

More work

Look up company VAT number in Europe

VAT, TVA, VIES, Anti Money Laundering, AML, Europe, BTW,

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...

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

FATF, GAFI, FATF WEEK, FinTech,

For one week, from the 13th to the 18th of October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) are in Paris for the Fina...

EWRA - What is Business overall risk exposure assessment?

EWRA, Compliance, Financial firms, ERM, RBA, Reporting, Top-down,

The understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company rea...