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The KYC Guide for Russian Professional Counterparties

How to conduct KYC on Russian Counterparties ?Doing business with Russian entiti...

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FATF: Discussion on ways to contribute to financial safety | AML

For one week, from the 13th to the 18th of October, representatives of 205 count...

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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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Overview and Summary of the 5th AML Directive - AMLD5

In the past few years, many scandals related to money laundering have been recor...

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Inside RegTech - Regulatory Compliance Technology

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

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Intro to DLU4: Foreign accounts and Fiscal Regularisation

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

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VAT carousel, fiction or truth for financial institutions ?

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

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The UBO Register in practice | Belgium

Is the UBO Register useful during KYC processes?It was a tedious job to complete...

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EU proposals: cross-border distribution of investment funds

A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV ...

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How to book a good consultant for your projects?

From an extra pair of hands to the person that advises on strategical decisions ...

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How to detect coronavirus scams and financial crimes?

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

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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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How to remotely identify clients and become PSD2 compliant?

The European Banking Authority (EBA) published in June 2019 an Opinion on the elements of strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) . The ...

Financial institutions against money laundering | AML

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published repor...

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

On the 6th of August 2019, the National Bank of Belgium ("NBB") published a press release announcing that in 2019, there was substantial growth of applications for the executio...

Facebook & Libra, the sensational entry in the financial world

By targeting the approximate 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion user...

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 the...

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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...

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AML - KYC : Impacts of the 4th AML Directive (AMLD4)

What will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issued the Fourth AML Directive (2015/849) on the prev...

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Oscar Canario da Cunha -  Pideeco Network Partner
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