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KYC Business: tax havens, embargoes & sanctioned countries

Each year we are entitled to different lists about tax havens issued by governme...

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How to remotely identify clients and become PSD2 compliant?

The European Banking Authority (EBA) published in June 2019 an Opinion on the el...

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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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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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The Banking Industry & Regulatory Compliance Requirements

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

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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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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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Which Financial Abuses are associated with Prepaid Cards ?

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

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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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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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Intro to DLU4: Foreign accounts and Fiscal Regularisation

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

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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 actions, a set of files, or the destination of a collection of records that represent a sequence of succe...

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 t...

The UBO Register in practice | Belgium

Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to trans...

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 comp...

VAT carousel, fiction or truth for financial institutions ?

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look b...

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The UBO Register in practice | Belgium

Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but the deadline was extended to September 30, 2019 an...

Inside Content

The Banking Industry & Regulatory Compliance Requirements

Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring can drag the bank to costly and time-consuming li...

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Oscar Canario da Cunha -  Pideeco Network Partner
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