Regulatory Compliance Journal

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

From charities to cryptocurrencies, terrorist networks are competing to find innovative ways to finance their activities...

Cutting ties to minimize risk might sound smart, but what happens when de-risking goes too far? In 2015, Dr. Iraj Hashi,...

In today's corporate environment, transparency and ethical conduct are crucial, making whistleblowing channels vital ...

In 2020, the EU introduced a new regulatory framework that would be centered on measures to increase the digitalization ...

Insurance/reinsurance companies play an important role for the European economy. Many European countries, among them Be...

Small, frequent transactions may seem harmless, but in the world of AML (Anti-Money Laundering), they are a major tool f...

Europe has stepped up a gear in the fight against money laundering and the financing of terrorism, with the creation in ...

The understanding and management of risk by financial institutions, banks, and entities, has improved over the years. To...

What is DLU and how has it evolved through the years?DLU stands for "Déclaration Libératoire Unique", which is...

With the rise of environmentally and socially conscious consumers, companies are under more pressure than ever to prove ...

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

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

13 articles matching reporting tag

DORA: practical guide for small businesses

Compliance with the Digital Operational Resilience Act (DORA) represents a real challenge for small businesses in the financial sector. Unlike large institutions with dedicated cybersecurity and risk management departments, SMEs often lack specialized resources. They may not even have formal go...

How to detect serious fiscal fraud?

Serious fiscal fraud is not just a legal risk, it’s a direct threat to an organization’s reputation. The stakes are rising as European and national authorities ramp up enforcement under evolving frameworks like the Directive on Administrative Cooperation (DAC), the Anti-Money Laundering Dir...

How will CSDDD impact companies in the EU?

The EU’s Corporate Sustainability Due Diligence Directive (CSDDD) draws a clear legal line between profit and harm. By embedding environmental and human rights due diligence into the core of corporate strategy, the directive redefines what it means to do business responsibly. But what will th...

How to approach de-risking for AML compliance?

Cutting ties to minimize risk might sound smart, but what happens when de-risking goes too far? In 2015, Dr. Iraj Hashi, a U.K.-based economics professor, had his bank accounts abruptly closed after 40 years of banking without any explanation. The most likely reason? His Iranian origin. De-ri...

How can AML professionals detect smurfing?

Small, frequent transactions may seem harmless, but in the world of AML (Anti-Money Laundering), they are a major tool for money laundering. It is therefore essential that financial institutions deploy monitoring systems capable of detecting these suspicious schemes before the funds are integra...

Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Michel Cliquet - Pideeco Member
Michel Cliquet Manager
Camille Crouzet - Pideeco Member
Camille Crouzet Junior Consultant
Drini Vula - Pideeco Member
Drini Vula Senior Consultant

More work

Environmental Crimes & Money Laundering

Environmental, Money Laundering, 6AMLD, EU, Whistleblowing, Green Crime, Red Flags, AML,

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 normal” has been seen in the past months with the open letter signe...

How are charities used for money laundering?

AML, Anti Money Laundering, Cryptocurrencies, Due Diligence, Ethics, Financial Sanctions, Know your Customer, KYC, Money Laundering, Red Flags, Terrorism Financing,

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 r...

Which Financial Abuses are associated with Prepaid Cards ?

Money Laundering, NPPS, Financial firms, KYC, AML, Prepaid Cards, Know your Customer, Terrorism Financing, Financial Institutions, Anti Money Laundering, Red Flags,

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding ...