Regulatory Compliance Journal

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

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but ...

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

As funds flow into the hands of charities, an unsettling question arises: is your donation inadvertently fueling money l...

Over the past years, the golden visa has seen a surge in participation in its programmes. But along with its rising popu...

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

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World ...

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information availa...

In February of 2022, Transparency International revealed that Russians linked to the Kremlin or with corruption charges...

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

Financial sanctions and embargos have long been used by governments and international organizations as a means of applyi...

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

Beneath the seemingly ordinary surface of global commerce, criminals have created an underground world of complex scheme...

12 articles matching financial sanctions tag

What can be done to improve the efficiency of AML fines?

The heavy fines imposed on financial institutions for AML deficiencies over the years have frequently fallen short in achieving their goals. This inefficiency is manifest in the repeat offending of such banks, the heavy burden it places on them, and the lack of improvement in the AML system. A ...

How effective are AML fines?

Considered a strong deterrent against financial crime, AML fines seem to be little more than symbolic slaps on the wrist for financial institutions with vast pockets. With trillions of dollars being freely laundered every year and ambiguous structural changes required to effectively combat mone...

How are charities used for money laundering?

As funds flow into the hands of charities, an unsettling question arises: is your donation inadvertently fueling money laundering activities? While the noble intentions behind charitable giving inspires positive change, criminals have exploited the realm of benevolence, using it as a strategic ...

How can AML experts fight trade-base money laundering?

Beneath the seemingly ordinary surface of global commerce, criminals have created an underground world of complex schemes, where legitimate business transactions serve as a smokescreen for their illicit activities. How can anti-money laundering experts stop the flow of illegal funds into the wo...

European Data Protection Authorities Websites [Compiled list]

The protection of privacy has grown to be of utmost importance in a society where our every action is digitally recorded and where personal information is exchanged like an untraceable currency. European Data Protection Authorities (DPAs) have launched a privacy revolution and established the ...

Aurelie Vandenbulcke - Pideeco Member
Aurelie Vandenbulcke Junior Consultant
Laetitia Orfila - Pideeco Member
Laetitia Orfila Traineeship
Maxime Martens  - Pideeco Member
Maxime Martens Traineeship

More work

How is real estate used for money laundering?

6AMLD, Anti Money Laundering, Corruption, Compliance, Due Diligence, Financial Sanctions, Financial Institutions, Know your Customer, 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...

What is the impact of the EU whistleblowing legislation?

Belgium, Compliance, Data Security, Europe, EU, Whistleblowing, Tax Havens, Personal Data,

Whistleblowing became a subject of concern when major consequences produced by Swiss Leaks and Lux Leaks made the case for a change in the European framework. In both cases, the whistleblowers worked for private companies prior to leaking information...

Apply a Top-down approach for Regulatory Compliance Ops

Governance, MIFID, Compliance expert, Tone at the Top, Top-down, MiFID2, Audit Findings, Transparency,

A top-down approach highlights the behaviour of regulatory changes in the financial institution and helps the Compliance Officer to build a strong Governance. This principle is also known as “tone at the top” in ethical and responsible business b...