Regulatory Compliance Journal

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

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

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

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

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

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

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

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

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

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

9 articles matching reporting tag

Virtual IBANs: a new weapon for cybercriminals?

From global payments to local efficiency, virtual IBANs are redefining how businesses handle their money. But as with any financial innovation, they come with potential risks, including exposure to fraud, regulatory complexities, and cybersecurity vulnerabilities that demand careful management....

AMLA in action: strengthening AML efforts

Europe has stepped up a gear in the fight against money laundering and the financing of terrorism, with the creation in 2021 of the AMLA, also known as the European Anti-Money Laundering Authority. Money laundering and the financing of terrorism (ML/FT) is a long-standing phenomenon, which has ...

How the EU’s DSA and DMA are redefining digital platform regulations

The Big Four of technology—Google, Amazon, Facebook, and Apple—have become integral to our daily lives, influencing everything from simple online searches to the handling of our personal data. With their growing dominance and impact, these internet giants wield a level of power that has pl...

SEPA Instant Payments : understanding the requirements and deadlines of regulation 2024/886

The silent payments revolution is finally upon us. With the first compliance date of Regulation 2024/886 set for January 09, 2025, instant payments are set to become an integrated part of day-to-day banking. The Instant payment regulation (IPR) was voted on 13/03/24 and was effective by 08/04...

How are gatekeepers used for money laundering?

In the world of finance, gatekeepers such as accountants, and lawyers are meant to safeguard against financial crime. Yet, these very players can sometimes become unwitting—or even complicit—partners in money laundering schemes. The expertise that makes these professionals indispensable to ...

Ruben Constantino David - Pideeco Member
Ruben Constantino David Junior Consultant
Hans Torres - Pideeco Member
Hans Torres Traineeship
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Yassmina Berrayah - Pideeco Member
Yassmina Berrayah Traineeship

More work

How to set up an efficient whistleblowing channel?

Whistleblowing, Reporting, Compliance, Financial Institutions, Transparency,

In today's corporate environment, transparency and ethical conduct are crucial, making whistleblowing channels vital for reporting unethical practices without fear of retaliation. An effective whistleblowing system promotes integrity and shields o...

How and why to embed AML Lookbacks within financial firms?

Money Laundering, AML, Audit, Audit Findings, Financial operations, Due Diligence, 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 procedures and controls. But the current set-up isn’t what they are s...

What are the EU's Anti-Money Laundering Directives?

5AMLD, 6AMLD, AML, Anti Money Laundering, Compliance, Compliance expert, Consultant, EU, Europe, European Commission, European Court of Justice, Financial Institutions, Money Laundering, Politically Exposed Persons,

Since 1991, the European Union has regularly updated and released new anti-money laundering directives to adapt to and be able to fight new money laundering and terrorist financing techniques (e.g.: MiCA to regulate crypto-currencies). Today, moder...