Regulatory Compliance Journal

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

Since its inception, the EU’s General Data Protection Regulation (GDPR) has been deemed by experts as the world’s st...

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protec...

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

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions an...

What will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has...

A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU...

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels ...

In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based...

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

In the past decade, a series of leaks from insider sources have shed light on the complex systems of money laundering, t...

The recent creation of Benchmark Regulation has been the catalyst for a major transition from the old regime of benchmar...

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through ...

12 articles matching european commission tag

The hidden costs of golden visas

Over the past years, the golden visa has seen a surge in participation in its programmes. But along with its rising popularity, corruption and AML risks have also seeped into its core. Many argue that citizenship is a public good, not a commodity for the open market. In recent years, the EU an...

What are financial crime threats in the metaverse?

Facebook made a splash in October 2021 when it rebranded itself to Meta and announced an investment of $10 billion to create its own metaverse project. But the tech giant is just a drop in a larger ocean. It is estimated that over 160 companies, including Apple and Google, are also plunging in...

How is real estate used for money laundering?

In February of 2022, Transparency International revealed that Russians linked to the Kremlin or with corruption charges had invested £1.5 billion in the UK property market, mostly through companies held in Britain’s overseas territories and crown dependencies. The findings exposed Great Br...

GDPR: inspiring data protection worldwide

Since its inception, the EU’s General Data Protection Regulation (GDPR) has been deemed by experts as the world’s strongest collection of data protection rules. As our online presence increases through social media, digital banking, and other means, nations around the globe have come to re...

Dawn of disruption: predicting AML in the next decade

The exponential growth of technology is leading to the disruption of numerous sectors including telecommunications, robotics, science, and finance. As banks are slowly adapting to high-tech innovations, the world of compliance and AML will face unprecedented changes and challenges in the near ...

Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Christian Teixeira Martins - Pideeco Member
Christian Teixeira Martins Junior Consultant
Ana Pinto - Pideeco Member
Ana Pinto Traineeship
Daniel Nguyen - Pideeco Member
Daniel Nguyen Traineeship

More work

AML: What is adverse media or negative news?

Compliance, Anti Money Laundering, RegTech, Know your Customer, Red Flags, KYC, Due Diligence, AML, Money Laundering, KYC,

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 ...

GDPR: inspiring data protection worldwide

Compliance, Compliance expert, Data Protection Authority, Data Protection Watchdog, EU, European Commission, GDPR, Privacy, Personal Data, Data Security,

Since its inception, the EU’s General Data Protection Regulation (GDPR) has been deemed by experts as the world’s strongest collection of data protection rules. As our online presence increases through social media, digital banking, and other me...

Conduct Risk - Changing governance principles

Conduct Risk, Risk, Compliance, Financial firms, Risk Management, Transparency, EU, Europe, Ethics, Financial Institutions,

Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if ...