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...

Start reading
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...

Start reading
Articles spotlight

Intro to DLU4: Foreign accounts and Fiscal Regularisation

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

Start reading
Articles spotlight

The Banking Industry & Regulatory Compliance Requirements

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

Start reading
Articles spotlight

VAT carousel, fiction or truth for financial institutions ?

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

Start reading
Articles spotlight

Psd2, Brexit & the rise of payment services market in Belgium

On the 6th of August 2019, the National Bank of Belgium ("NBB") publishe...

Start reading
Articles spotlight

Protection of Whistleblowers : What is the EU framework?

On March 12 2019, the European Parliament and European Union Member States made ...

Start reading
Articles spotlight

How to implement efficient corporate governance standards ?

Corporate governance standards are a framework within which operational and beha...

Start reading
Articles spotlight

Inside RegTech - Regulatory Compliance Technology

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

Start reading
Articles spotlight

6th AML Directive (AMLD6) : The European Harmonization

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

Start reading
Articles spotlight

How to remotely identify clients and become PSD2 compliant?

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

Start reading
Articles spotlight

Regulatory Compliance for Insurance and Reinsurance Firms

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

Start reading

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...

Pideeco spotlight

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

Conduct Risk - Changing governance principles

Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if the company maintains the correct appetite, includ...

Read more...
Oscar Canario da Cunha -  Pideeco Network Partner
Podcast This article is targeted at readers experienced in using Google Analytics and Adobe Analytics.