Articles spotlight

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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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

How is BMR changing the landscape of benchmarks?

The recent creation of Benchmark Regulation has been the catalyst for a major tr...

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Articles spotlight

Apply a Top-down approach for Regulatory Compliance Ops

A top-down approach highlights the behaviour of regulatory changes in the financ...

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Articles spotlight

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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Articles spotlight

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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Articles spotlight

Which Financial Abuses are associated with Prepaid Cards ?

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

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Articles spotlight

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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Regulatory Compliance for Insurance and Reinsurance Firms

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

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Articles spotlight

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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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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Articles spotlight

MiFID, Time for information transparency

MiFID (Markets in Financial Instruments Directive) was put into force in Novembe...

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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 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...

How do criminals launder their money using the Dark Web?

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark ...

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...

Pideeco spotlight

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

RBA - Risk Based Approach: strengths and weaknesses

In today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, insider dealing, embargoes, and international sanc...

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Oscar Canario da Cunha -  Pideeco Network Partner
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