Articles spotlight

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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Articles spotlight

How to detect coronavirus scams and financial crimes?

While the world is on hold, financial crime has not taken a step back amidst the...

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Articles spotlight

How to book a good consultant for your projects?

From an extra pair of hands to the person that advises on strategical decisions ...

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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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How to implement efficient corporate governance standards ?

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

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Articles spotlight

The Banking Industry & Regulatory Compliance Requirements

Compliance risk is one of the biggest concerns of the banking industry. Failing ...

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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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Articles spotlight

The KYC Guide for Russian Professional Counterparties

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

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Which Financial Abuses are associated with Prepaid Cards ?

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular ...

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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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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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Articles spotlight

EWRA - What is Business overall risk exposure assessment?

The understanding and management of risk by financial institutions, banks, and e...

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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...

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 ...

Pideeco spotlight

Inside RegTech - Regulatory Compliance Technology

🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economic repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Today, financial institutions are facing a challenging regulatory landscape (MiF...

Inside Content

Outcomes of the FATF October 2019 Plenary Week in Paris

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

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Oscar Canario da Cunha -  Pideeco Network Partner
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