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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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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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Outcomes of the FATF October 2019 Plenary Week in Paris

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

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Psd2, Brexit & the rise of payment services market in Belgium

On the 6th of August 2019, the National Bank of Belgium ("NBB") publishe...

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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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How do criminals launder their money using the Dark Web?

Drug trade and illegal markets on the dark web have grown exponentially. Crimina...

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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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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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How important are audit trails for your company?

An audit trail (also called audit log) is a relevant chronological recording of ...

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Overview and Summary of the 5th AML Directive - AMLD5

In the past few years, many scandals related to money laundering have been recor...

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Inside RegTech - Regulatory Compliance Technology

🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economic rep...

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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 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

AML Transaction Monitoring & Detection Scenarios

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 detection scenarios is not a straightforward process and...

Inside Content

Look up company VAT number in Europe

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 or as an entity subject to the AML Act, you have ...

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Oscar Canario da Cunha -  Pideeco Network Partner
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