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VAT carousel, fiction or truth for financial institutions ?

VAT Carousels - The look back in the transactions For several years there have b...

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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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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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Look up company VAT number in Europe

How to find the VAT number of a counterparty or customer ?How can you, as a comp...

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The rising cost of regulatory compliance for financial institutions

Businesses are increasingly worried about regulatory costs that arise every time...

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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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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 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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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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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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How do criminals launder their money using video games?

In the past decade, the video game industry has managed to dwarf the film, music...

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Regulatory Compliance for Insurance and Reinsurance Firms

Insurance/reinsurance companies play an important role for the European economy....

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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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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 the amount of false-positive alerts. The revision of AML detection scenarios is not a straightforward process and...

Inside Content

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 in the economy and in the fearful and worried population. As the efforts of law enforcements and regulators have s...

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Oscar Canario da Cunha -  Pideeco Network Partner
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