Articles spotlight

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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Articles spotlight

Environmental Crimes & Money Laundering

The coronavirus pandemic has reinforced the hunger to urge world leaders to take...

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Articles spotlight

6th AML Directive (AMLD6) : The European Harmonization

On November 12, 2018, the European Parliament issued new rules to strengthen the...

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Intro to DLU4: Foreign accounts and Fiscal Regularisation

What is DLU and how has it evolved through the years?DLU stands for "Déclar...

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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

Inside RegTech - Regulatory Compliance Technology

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

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EWRA - What is Business overall risk exposure assessment?

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

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Financial institutions against money laundering | AML

In recent years, the banking sector in the European Union has been shaken by dif...

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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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How and why to embed AML Lookbacks within financial firms?

In recent years, regulators have begun to scrutinize more closely financial inst...

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Articles spotlight

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

AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?

The Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become...

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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...

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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

How to book a good consultant for your projects?

From an extra pair of hands to the person that advises on strategical decisions and the future of your company. Working as a consultant at another company starts with an understanding of the business model and the company culture. This requires the consultant to not be reluctant or afraid to ask th...

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Oscar Canario da Cunha -  Pideeco Network Partner
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