Regulatory Compliance Journal

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

An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destinat...

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

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protec...

On 24 September 2019 the European Court of Justice (ECJ) released a preliminary decision according to which Google is no...

MiFID (Markets in Financial Instruments Directive) was put into force in November 2007 and was created with the objectiv...

In the past decade, a series of leaks from insider sources have shed light on the complex systems of money laundering, t...

By targeting approximately 1.7 billion people around the world who do not have access to a traditional bank account, the...

Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of ris...

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money...

A top-down approach highlights the behaviour of regulatory changes in the financial institution and helps the Compliance...

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

11 articles matching transparency tag

The hidden costs of golden visas

Over the past years, the golden visa has seen a surge in participation in its programmes. But along with its rising popularity, corruption and AML risks have also seeped into its core. Many argue that citizenship is a public good, not a commodity for the open market. In recent years, the EU an...

What are financial crime threats in the metaverse?

Facebook made a splash in October 2021 when it rebranded itself to Meta and announced an investment of $10 billion to create its own metaverse project. But the tech giant is just a drop in a larger ocean. It is estimated that over 160 companies, including Apple and Google, are also plunging in...

How is real estate used for money laundering?

In February of 2022, Transparency International revealed that Russians linked to the Kremlin or with corruption charges had invested £1.5 billion in the UK property market, mostly through companies held in Britain’s overseas territories and crown dependencies. The findings exposed Great Br...

GDPR: inspiring data protection worldwide

Since its inception, the EU’s General Data Protection Regulation (GDPR) has been deemed by experts as the world’s strongest collection of data protection rules. As our online presence increases through social media, digital banking, and other means, nations around the globe have come to re...

Dawn of disruption: predicting AML in the next decade

The exponential growth of technology is leading to the disruption of numerous sectors including telecommunications, robotics, science, and finance. As banks are slowly adapting to high-tech innovations, the world of compliance and AML will face unprecedented changes and challenges in the near ...

Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Hans Torres - Pideeco Member
Hans Torres Traineeship
Kanwal Parmjit - Pideeco Member
Kanwal Parmjit Traineeship
Ruben Constantino David - Pideeco Member
Ruben Constantino David Junior Consultant

More work

How to book a good consultant for your projects?

Governance, Compliance, Procurement, Know your Customer, Financial Institutions, Compliance expert, FinTech, Audit Findings, Consultant, AML, Financial firms,

From an extra pair of hands to the person that advises on strategical decisions and the future of your company. Working as a consultant at another company starts with an understanding of the business model and the company culture. This requires the ...

Dawn of disruption: predicting AML in the next decade

AML, Compliance, Darkweb, Data breach, Due Diligence, Digital, Data Security, Financial Institutions, Know your Customer, Money Laundering, RegTech, FinTech, Risk,

The exponential growth of technology is leading to the disruption of numerous sectors including telecommunications, robotics, science, and finance. As banks are slowly adapting to high-tech innovations, the world of compliance and AML will face unpr...

The rising cost of regulatory compliance for financial institutions

Compliance, Financial firms, Financial operations, Governance, Due Diligence, EWRA, KYC, AML, GDPR, Europe,

Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...